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Company

Shaftesbury Covent Garden Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Shaftesbury Covent Garden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew James Price 2024-2025 Director View profile
  2. Michelle Veronica Athena Mcgrath 2023-2025 Director View profile
  3. Christopher Peter Alan Ward 2012-2023 Director View profile
  4. Simon John Quayle 2004-2023 Director View profile
  5. Jonathan Stewart Lane 1996-2013 Director View profile
  6. Thomas James Chisnell Welton 1996-2023 Director View profile
  7. Desna Lee Martin 2020-2024 Secretary View profile
  8. Penelope Ruth Thomas 2006-2020 Secretary View profile
  9. Brian Bickell 1996-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1996

Ownership

Owned by (2) 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.

Group

  1. Shaftesbury Covent Garden Limited is controlled by Covent Garden Real Estate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  2. Covent Garden Real Estate Holdings Limited is controlled by Capco Covent Garden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
  3. Capco Covent Garden Limited is controlled by Shaftesbury Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shaftesbury Capital PLC.

69 other companies in this group

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 for researchers

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.

7 directors on the board

1.2y median 0.3y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03154145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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