The Governance RegisterEdition 2026 · Compiled 12th July 2026

Capital & City Management Limited

Company 01559777 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
10y median 8.8y
average tenure
20.9y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 6Business services 1Finance 1Other services 1Professional services 1Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01559777
StatusActive
TypePrivate Limited Company
Incorporated06/05/1981
Address16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Capital and City Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Capital & City Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Saville, Antonia Debra Director · appointed 2025
  • HAY, Benjamin James Director · appointed 2025
  • HAY, Daniel Oliver Director · appointed 2010
  • HAY, Lynda Ruth Director · appointed 2005
  • HAY, Albert Ralph Director
  • Shaw, Geoffrey Lawrence Former Secretary · resigned 2010

Directors and officers on the Companies House record, current and former.

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