Capital & Counties Limited
Company 00280739 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shaftesbury Limited 4 shared directors
- Shaftesbury Carnaby Limited 4 shared directors
- Shaftesbury Chinatown PLC 4 shared directors
- Shaftesbury Covent Garden Limited 4 shared directors
- C & C Management Services Limited 4 shared directors
- C&C Properties UK Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00280739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1933 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shaftesbury Capital Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
- Ruth Elizabeth Pavey Secretary · appointed 2010
- Ian David Hawksworth Director · appointed 2006
Show 31 former officers
- Andrew James Price Director · appointed 2024 · resigned 2025
- Desna Lee Martin Secretary · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Michelle Veronica Athena Mcgrath Director · appointed 2020 · resigned 2025
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Soumen Das Director · appointed 2010 · resigned 2016
- John George Abel Director · appointed 2008 · resigned 2010
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2014
- David Patrick Henry Burgess Director · appointed 2008 · resigned 2010
- Gary James Yardley Director · appointed 2007 · resigned 2019
- Finch, Robert Gerard, Sir Director · appointed 2005 · resigned 2008
- Susan Marsden Secretary · appointed 2000 · resigned 2010
- Gary John Marcuccilli Director · appointed 1999 · resigned 2009
- Graeme John Gordon Director · appointed 1995 · resigned 2006
- Pieter Cornelis Prinsloo Director · appointed 1995 · resigned 1995
- Conrad Barend Strauss Director · appointed 1995 · resigned 1995
- William Reginald Black Director · appointed 1994 · resigned 2015
- Farrell Barry Sher Director · appointed 1994 · resigned 2003
- Aidan Christopher Smith Director · appointed 1994 · resigned 2008
- Phillip Sober Director · appointed 1993 · resigned 2002
- Wolf Eli Cesman Director · resigned 2000
- Keith Harman Wallis Director · resigned 1998
- Peter Henry Spriddell Director · resigned 1994
- Alan Romanis Director · resigned 2000
- Jeremy Stephen Bottle Secretary · resigned 2000
- Donald Gordon Director · resigned 2005
- John Ian Saggers Director · resigned 2006
- Henri Paul De Villiers Director · resigned 1994
- Michael Rapp Director · resigned 2010
- Brian Anthony Jolly Director · resigned 1994
- Robin Alexander Macdonald Baillie Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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