Company · London
Capital & Counties Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Andrew James Price 2024-2025 View profile
- Christopher Peter Alan Ward 2023-2023 View profile
- Michelle Veronica Athena Mcgrath 2020-2025 View profile
- Soumen Das 2010-2016 View profile
- John George Abel 2008-2010 View profile
- Balbinder Singh Tattar 2008-2014 View profile
- David Patrick Henry Burgess 2008-2010 View profile
- Gary James Yardley 2007-2019 View profile
- Sir Robert Gerard Finch 2005-2008 View profile
- Gary John Marcuccilli 1999-2009 View profile
- Graeme John Gordon 1995-2006 View profile
- Pieter Cornelis Prinsloo 1995-1995 View profile
- Conrad Barend Strauss 1995-1995 View profile
- William Reginald Black 1994-2015 View profile
- Farrell Barry Sher 1994-2003 View profile
- Aidan Christopher Smith 1994-2008 View profile
- Phillip Sober 1993-2002 View profile
- Wolf Eli Cesman 2000 View profile
- Keith Harman Wallis 1998 View profile
- Peter Henry Spriddell 1994 View profile
- Alan Romanis 2000 View profile
- Donald Gordon 2005 View profile
- John Ian Saggers 2006 View profile
- Henri Paul De Villiers 1994 View profile
- Michael Rapp 2010 View profile
- Brian Anthony Jolly 1994 View profile
- Robin Alexander Macdonald Baillie 2004 View profile
- Desna Lee Martin 2023-2024 View profile
- Leigh Mccaveny 2016-2020 View profile
- Susan Marsden 2000-2010 View profile
- Jeremy Stephen Bottle 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/10/1933
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shaftesbury Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Capital & Counties Limited
is controlled by Shaftesbury Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shaftesbury Capital PLC.
69 other companies in this group
- 20 The Piazza Limited
- ST James Capital Seagrave Road Limited
- Lillie Square Nominee Limited
- Shaftesbury Chinatown PLC
- Capco Investment London (NO.6) Limited
- 34 Henrietta Street Management Company Limited
- Shaftesbury Investments 4 Limited
- Shaftesbury Investments 8 Limited
- Shaftesbury AV Limited
- Shaftesbury Investments 2 Limited
- Shaftesbury Carnaby Limited
- Covent Garden (49 Wellington Street) Limited
- 20 The Piazza Management Limited
- Shaftesbury CL Limited
- Capco Investment London (NO.7) Scottish Limited Partnership
- Covent Garden Management Services Limited
- CG Investments 2016 GP Limited
- C&C Properties UK Limited
- Shaftesbury CL Investment Limited
- Capco CG Wellington (JAH) Limited
- Lillie Square GP Limited
- Newincco 1390 Limited
- Covent Garden (43 Management) Limited
- Lillie Square Clubhouse Limited
- Covent Garden Group Holdings Limited
- Shaftesbury Investments 9 Limited
- C & C Management Services Limited
- Covent Garden Estate Holdings Limited
- Shaftesbury Covent Garden Limited
- 22 Southampton Street Management Limited
- Capco CG 2012 Limited
- Covent Garden Holdings (NO.3) Limited
- Capco London Limited
- Shaftesbury Limited
- Shaftesbury Investments 10 Limited
- Lillie Square Developments Limited
- 34 Henrietta Street Limited
- Shaftesbury Investments 7 Limited
- 22 Southampton Street Limited
- Floral Court Collection Management Limited
- Carnaby Investments Limited
- Great Capital Partnership (G.P.) Limited
- Carnaby Estate Holdings Limited
- Shaftesbury Charlotte Street Limited
- Capco Group Treasury Limited
- Capco Covent Garden Limited
- Innova Investment Group Holdings GP Limited
- Euro CO-Ventures Limited
- Shaftesbury Soho Limited
- Capco Investment London 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ian David Hawksworth Director · appointed 2006
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
Directors past 6 years
- Ian David Hawksworth Director · appointed 2006
- Situl Suryakant Jobanputra Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ian David Hawksworth Director · appointed 2006
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
Left in the last 12 months
- Michelle Veronica Athena Mcgrath Director · appointed 2020 · resigned 2025
- Andrew James Price Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00280739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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