C&C Properties UK Limited
Company 04288170 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital & Counties Limited 4 shared directors
- Shaftesbury 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04288170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2001 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shaftesbury Capital Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
- Ruth Elizabeth Pavey Secretary · appointed 2010
- Ian David Hawksworth Director · appointed 2008
Show 13 former officers
- Andrew James Price Director · appointed 2024 · resigned 2025
- Desna Lee Martin Secretary · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Michelle Veronica Athena Mcgrath Director · appointed 2020 · resigned 2025
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Gary James Yardley Director · appointed 2014 · resigned 2019
- Soumen Das Director · appointed 2010 · resigned 2016
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2014
- Susan Marsden Secretary · appointed 2001 · resigned 2010
- William Reginald Black Director · appointed 2001 · resigned 2015
- Aidan Christopher Smith Director · appointed 2001 · resigned 2008
- John Ian Saggers Director · appointed 2001 · resigned 2006
- Gary John Marcuccilli Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record