Shaftesbury Covent Garden Limited

Company 03154145 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.

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.

directors on the board

1.2y median 0.3y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 64Dormant 48Finance 48Business services 5Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Capital & Counties CG Limited 7 shared directors
Capital & Counties CG Nominee Limited 7 shared directors
Covent Garden Holdings (NO.3) Limited 7 shared directors
Shaftesbury Chinatown PLC 6 shared directors
Shaftesbury CL Limited 6 shared directors
Shaftesbury Soho Limited 6 shared directors

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

Company details

Number	03154145
Status	Active
Type	Private Limited Company
Incorporated	02/02/1996
Address	REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Covent Garden Real Estate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Shaftesbury Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Capco Covent Garden Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

William Charles Kenneth Oliver Director · appointed 2026
Alison Elizabeth Fisher Director · appointed 2026
Sarah Anne Corbett Director · appointed 2026
Georgina Elizabeth Gillett Director · appointed 2026
Christopher Ian Denness Director · appointed 2026
Ruth Elizabeth Pavey Secretary · appointed 2023
Ian David Hawksworth Director · appointed 2023
Situl Suryakant Jobanputra Director · appointed 2023

Show 9 former officers

Andrew James Price Director · appointed 2024 · resigned 2025
Michelle Veronica Athena Mcgrath Director · appointed 2023 · resigned 2025
Desna Lee Martin Secretary · appointed 2020 · resigned 2024
Christopher Peter Alan Ward Director · appointed 2012 · resigned 2023
Penelope Ruth Thomas Secretary · appointed 2006 · resigned 2020
Simon John Quayle Director · appointed 2004 · resigned 2023
Jonathan Stewart Lane Director · appointed 1996 · resigned 2013
Brian Bickell Secretary · appointed 1996 · resigned 2023
Thomas James Chisnell Welton Director · appointed 1996 · resigned 2023

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

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