Company · London
Shaftesbury Capital PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rachel Elizabeth KentletonDirector · since 2026
- Sian Eleri WestermanDirector · since 2024
- Madeleine Elizabeth CosgraveDirector · since 2024
- Richard John AkersDirector · since 2023
- Jonathan Clive NichollsDirector · since 2023
- Situl Suryakant JobanputraDirector · since 2017
- Ian David HawksworthDirector · since 2010
- Ruth Elizabeth PaveySecretary · since 2010
Previous officers 22
- Moreen Ruth Anderson 2023-2026 View profile
- Helena Heung Lam Coles 2023-2024 View profile
- Jennelle Lisa Tilling 2023-2024 View profile
- Christopher Peter Alan Ward 2023-2023 View profile
- Michelle Veronica Athena Mcgrath 2020-2023 View profile
- Jonathan Stewart Lane 2019-2023 View profile
- Charlotte Jane Boyle 2017-2024 View profile
- Anthony Steains 2016-2024 View profile
- John Gerard Murphy 2015-2020 View profile
- Demetra Pinsent 2012-2017 View profile
- Henry Eric Staunton 2010-2023 View profile
- George Raymond Fine 2010-2011 View profile
- Andrew David Strang 2010-2020 View profile
- Andrew John Mack Huntley 2010-2015 View profile
- Soumen Das 2010-2016 View profile
- Ian Charles Durant 2010-2018 View profile
- Graeme John Gordon 2010-2019 View profile
- Ian James Henderson 2010-2016 View profile
- Gary James Yardley 2010-2019 View profile
- Hackwood Directors Limited 2010-2010 View profile
- Desna Lee Martin 2023-2024 View profile
- Leigh Mccaveny 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 03/02/2010
- Registered office
- London
- Previous names
- Capital & Counties Properties PLC (until 06/03/2023)
Group
No further corporate or individual controller is recorded above Shaftesbury Capital PLC on the PSC register - it appears to be the top of its group.
69 other companies in this group
- 20 The Piazza Limited
- ST James Capital Seagrave Road Limited
- Lillie Square Nominee Limited
- Shaftesbury Chinatown PLC
- Capco Investment London (NO.6) Limited
- 34 Henrietta Street Management Company Limited
- Shaftesbury Investments 4 Limited
- Shaftesbury Investments 8 Limited
- Shaftesbury AV Limited
- Shaftesbury Investments 2 Limited
- Shaftesbury Carnaby Limited
- Covent Garden (49 Wellington Street) Limited
- 20 The Piazza Management Limited
- Shaftesbury CL Limited
- Capco Investment London (NO.7) Scottish Limited Partnership
- Covent Garden Management Services Limited
- CG Investments 2016 GP Limited
- C&C Properties UK Limited
- Shaftesbury CL Investment Limited
- Capco CG Wellington (JAH) Limited
- Lillie Square GP Limited
- Newincco 1390 Limited
- Covent Garden (43 Management) Limited
- Lillie Square Clubhouse Limited
- Covent Garden Group Holdings Limited
- Shaftesbury Investments 9 Limited
- C & C Management Services Limited
- Covent Garden Estate Holdings Limited
- Shaftesbury Covent Garden Limited
- 22 Southampton Street Management Limited
- Capco CG 2012 Limited
- Covent Garden Holdings (NO.3) Limited
- Capco London Limited
- Shaftesbury Limited
- Shaftesbury Investments 10 Limited
- Lillie Square Developments Limited
- 34 Henrietta Street Limited
- Shaftesbury Investments 7 Limited
- 22 Southampton Street Limited
- Floral Court Collection Management Limited
- Carnaby Investments Limited
- Great Capital Partnership (G.P.) Limited
- Carnaby Estate Holdings Limited
- Shaftesbury Charlotte Street Limited
- Capco Group Treasury Limited
- Capco Covent Garden Limited
- Innova Investment Group Holdings GP Limited
- Capital & Counties Limited
- Euro CO-Ventures Limited
- Shaftesbury Soho Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Madeleine Elizabeth Cosgrave Director · appointed 2024
- Ian David Hawksworth Director · appointed 2010
- Richard John Akers Director · appointed 2023
- Jonathan Clive Nicholls Director · appointed 2023
- Sian Eleri Westerman Director · appointed 2024
- Rachel Elizabeth Kentleton Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2017
Directors past 6 years
- Ian David Hawksworth Director · appointed 2010
- Situl Suryakant Jobanputra Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard John Akers Director · appointed 2023
- Jonathan Clive Nicholls Director · appointed 2023
Portfolio (5)
- Madeleine Elizabeth Cosgrave Director · appointed 2024
- Ian David Hawksworth Director · appointed 2010
- Sian Eleri Westerman Director · appointed 2024
- Rachel Elizabeth Kentleton Director · appointed 2026
- Situl Suryakant Jobanputra Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Moreen Ruth Anderson Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07145051
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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