Company · London
Shaftesbury 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 27
- Michelle Veronica Athena Mcgrath 2024-2025 View profile
- Andrew James Price 2024-2025 View profile
- Helena Heung Lam Coles 2021-2023 View profile
- Moreen Ruth Anderson 2020-2023 View profile
- Jennelle Lisa Tilling 2019-2023 View profile
- Richard John Akers 2017-2023 View profile
- Jonathan Clive Nicholls 2016-2023 View profile
- Sally Elizabeth Walden 2012-2022 View profile
- Dermot Colin Anthony Mathias 2012-2021 View profile
- Christopher Peter Alan Ward 2012-2023 View profile
- Jill Caroline Little 2010-2020 View profile
- Hilary Susan Riva 2010-2019 View profile
- Oliver James Digby Marriott 2009-2017 View profile
- Patience Wheatcroft 2008-2009 View profile
- William Gordon Mcqueen 2005-2014 View profile
- Alastair William Macdonald 2001-2009 View profile
- John Richard Keith Emly 2000-2012 View profile
- Simon John Quayle 1997-2023 View profile
- Thomas James Chisnell Welton 1997-2023 View profile
- Peter John Manser 1997-2013 View profile
- Jonathan Stewart Lane 2016 View profile
- Peter Lawrence Levy 2004 View profile
- Charles Richard Plummer 2002 View profile
- Neil Winston Benson 2003 View profile
- Desna Lee Martin 2020-2024 View profile
- Penelope Ruth Thomas 2006-2020 View profile
- Brian Bickell 2023 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
- 13/03/1986
- 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 2023-03-06
Group
- Shaftesbury Limited
is controlled by Shaftesbury Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · 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 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
- Capital & Counties 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01999238
- 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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