Capital & Counties CG Limited
Company 05860223 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.
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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.
8 directors on the board
- William Charles Kenneth Oliver Director · appointed 2026
- Ian David Hawksworth Director · appointed 2006
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Georgina Elizabeth Gillett Director · appointed 2026
- Andrew Hicks Director · appointed 2012
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2015
Directors past 6 years
- Ian David Hawksworth Director · appointed 2006
- Andrew Hicks Director · appointed 2012
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- William Charles Kenneth Oliver Director · appointed 2026
- Ian David Hawksworth Director · appointed 2006
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Georgina Elizabeth Gillett Director · appointed 2026
- Andrew Hicks Director · appointed 2012
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2015
Left in the last 12 months
- Michelle Veronica Athena Mcgrath Director · appointed 2016 · 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.
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 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
- Shaftesbury Covent Garden 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
Deterministic, from public records.
Company details
| Number | 05860223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Covent Garden Group Holdings Limited
75-100% shares, appoints directors · notified 2016-06-21 - Capco Covent Garden Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital & Counties CG Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 34 Henrietta Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 20 The Piazza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 22 Southampton Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Covent Garden (49 Wellington Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Covent Garden (43 Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newincco 1390 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - Capco CG Wellington (JAH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 - Floral Court Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - Floral Court Collection Management Limited ceased 2019-08-14
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-04-11
Officers (24)
- 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
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2015
- Andrew Hicks Director · appointed 2012
- Ruth Elizabeth Pavey Secretary · appointed 2010
- Ian David Hawksworth Director · appointed 2006
Show 15 former officers
- Desna Lee Martin Secretary · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Michelle Veronica Athena Mcgrath Director · appointed 2016 · resigned 2025
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Thomas Glenn Attree Director · appointed 2015 · resigned 2024
- Beverley Churchill Director · appointed 2012 · resigned 2017
- Matthew Paul Mees Director · appointed 2012 · resigned 2013
- Gavin James Mitchell Director · appointed 2012 · resigned 2019
- Sarah Jane Curtis Director · appointed 2011 · resigned 2016
- Soumen Das Director · appointed 2010 · resigned 2016
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2014
- Gary James Yardley Director · appointed 2007 · resigned 2019
- Gary John Marcuccilli Director · appointed 2006 · resigned 2009
- Susan Marsden Secretary · appointed 2006 · resigned 2010
- John Ian Saggers Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record