The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shaftesbury Capital PLC

Company 07145051 Active

Connected board network

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Board 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.

7 directors on the board

5.2y median 3.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

Left in the last 12 months

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.

Finance 25Property 18Dormant 10Business services 7Professional services 4Other services 2Retail and trade 2Arts and leisure 1

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

Deterministic, from public records.

Company details

Number07145051
StatusActive
TypePublic Limited Company
Incorporated03/02/2010
AddressREGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (30)

Show 22 former officers

Directors and officers on the Companies House record, current and former.

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