Shaftesbury Soho Limited
Company 05291606 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shaftesbury Chinatown PLC 7 shared directors
- Shaftesbury CL Limited 7 shared directors
- Shaftesbury AV Limited 7 shared directors
- Shaftesbury Covent Garden Limited 6 shared directors
- Capital & Counties CG Limited 6 shared directors
- Capital & Counties CG Nominee Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05291606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2004 |
| 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 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- William Charles Kenneth Oliver Director · appointed 2026
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Matthew Rhys Martin 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 12 former officers
- Michelle Veronica Athena Mcgrath Director · appointed 2024 · resigned 2025
- Andrew James Price 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
- Jonathan Stewart Lane Director · appointed 2005 · resigned 2013
- Brian Bickell Secretary · appointed 2005 · resigned 2023
- Simon John Quayle Director · appointed 2005 · resigned 2023
- Thomas James Chisnell Welton Director · appointed 2005 · resigned 2023
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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