Capco Covent Garden Limited
Company 06451207 Active
Connected board network
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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.
5 directors on the board
- Ian David Hawksworth Director · appointed 2009
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2021
Directors past 6 years
- Ian David Hawksworth Director · appointed 2009
- Situl Suryakant Jobanputra Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Ian David Hawksworth Director · appointed 2009
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2016
- Christopher Ian Denness Director · appointed 2021
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.
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 Chinatown PLC 5 shared directors
- Shaftesbury Covent Garden Limited 5 shared directors
- C & C Management Services Limited 5 shared directors
- Shaftesbury CL Limited 5 shared directors
- Shaftesbury Soho Limited 5 shared directors
- Capital & Counties CG Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06451207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2007 |
| 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 (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 Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covent Garden Real Estate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Covent Garden Group Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital & Counties CG Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capco CG 2012 Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capco Covent Garden Residential Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shaftesbury Covent Garden Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (17)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Christopher Ian Denness Director · appointed 2021
- Situl Suryakant Jobanputra Director · appointed 2016
- Ruth Elizabeth Pavey Secretary · appointed 2010
- Ian David Hawksworth Director · appointed 2009
Show 11 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
- Sarah Jane Curtis Director · appointed 2011 · resigned 2016
- Soumen Das Director · appointed 2010 · resigned 2016
- Gary James Yardley Director · appointed 2009 · resigned 2019
- Balbinder Singh Tattar Director · appointed 2009 · resigned 2014
- Susan Marsden Director · appointed 2007 · resigned 2010
- Aidan Christopher Smith Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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