Shaftesbury Limited
Company 01999238 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.
4 directors on the board
- Ian David Hawksworth Director · appointed 2023
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Ian David Hawksworth Director · appointed 2023
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2023
Left in the last 12 months
- Michelle Veronica Athena Mcgrath Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital & Counties 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
Deterministic, from public records.
Company details
| Number | 01999238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1986 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 2023-03-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carnaby Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charlotte Street Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shaftesbury Charlotte Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carnaby Estate Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Covent Garden Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chinatown Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chinatown London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Shaftesbury Investments 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Carnaby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury AV Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury CL Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Soho Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury West END Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Chinatown PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Shaftesbury Investments 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27
Officers (32)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Ruth Elizabeth Pavey Secretary · appointed 2023
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
Show 27 former officers
- Michelle Veronica Athena Mcgrath Director · appointed 2024 · resigned 2025
- Andrew James Price Director · appointed 2024 · resigned 2025
- Helena Heung Lam Coles Director · appointed 2021 · resigned 2023
- Moreen Ruth Anderson Director · appointed 2020 · resigned 2023
- Desna Lee Martin Secretary · appointed 2020 · resigned 2024
- Jennelle Lisa Tilling Director · appointed 2019 · resigned 2023
- Richard John Akers Director · appointed 2017 · resigned 2023
- Jonathan Clive Nicholls Director · appointed 2016 · resigned 2023
- Sally Elizabeth Walden Director · appointed 2012 · resigned 2022
- Dermot Colin Anthony Mathias Director · appointed 2012 · resigned 2021
- Christopher Peter Alan Ward Director · appointed 2012 · resigned 2023
- Jill Caroline Little Director · appointed 2010 · resigned 2020
- Hilary Susan Riva Director · appointed 2010 · resigned 2019
- Oliver James Digby Marriott Director · appointed 2009 · resigned 2017
- Patience Wheatcroft Director · appointed 2008 · resigned 2009
- Penelope Ruth Thomas Secretary · appointed 2006 · resigned 2020
- William Gordon Mcqueen Director · appointed 2005 · resigned 2014
- Alastair William Macdonald Director · appointed 2001 · resigned 2009
- John Richard Keith Emly Director · appointed 2000 · resigned 2012
- Simon John Quayle Director · appointed 1997 · resigned 2023
- Thomas James Chisnell Welton Director · appointed 1997 · resigned 2023
- Peter John Manser Director · appointed 1997 · resigned 2013
- Jonathan Stewart Lane Director · resigned 2016
- Peter Lawrence Levy Director · resigned 2004
- Charles Richard Plummer Director · resigned 2002
- Brian Bickell Secretary · resigned 2023
- Neil Winston Benson Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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