Shaftesbury Charlotte Street Limited
Company 05210516 Liquidation
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.
2 directors on the board
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ian David Hawksworth Director · appointed 2023
- 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 2 shared directors
- Carnaby Investments Limited 2 shared directors
- Shaftesbury Limited 2 shared directors
- Shaftesbury Carnaby Limited 2 shared directors
- Shaftesbury Chinatown PLC 2 shared directors
- Shaftesbury Covent Garden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05210516 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Ruth Elizabeth Pavey Secretary · appointed 2023
- Ian David Hawksworth Director · appointed 2023
- Situl Suryakant Jobanputra Director · appointed 2023
Show 11 former officers
- Michelle Veronica Athena Mcgrath Director · appointed 2024 · resigned 2025
- Andrew James Price Director · appointed 2024 · resigned 2025
- Jessica Louise Mundy Secretary · appointed 2020 · resigned 2023
- Christopher Peter Alan Ward Director · appointed 2012 · resigned 2023
- Penelope Ruth Thomas Secretary · appointed 2006 · resigned 2020
- Jonathan Stewart Lane Director · appointed 2004 · resigned 2013
- Brian Bickell Secretary · appointed 2004 · resigned 2023
- Simon John Quayle Director · appointed 2004 · resigned 2023
- Thomas James Chisnell Welton Director · appointed 2004 · resigned 2023
- Loviting Limited Corporate-director · appointed 2004 · resigned 2004
- Serjeants'INN Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record