Shaftesbury Investments 5 Limited
Company 08814457 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.
3 directors on the board
- Samia Behan Director · appointed 2024
- Alkis Giagkas Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Samia Behan Director · appointed 2024
- Alkis Giagkas Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
Left in the last 12 months
- Hatcher, Mark Graham, Mr. Director · appointed 2024 · 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.
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
- Fradley Investment Limited 3 shared directors
- Fradley 1 Limited 3 shared directors
- Fradley 3 Limited 3 shared directors
- Fradley 2 Limited 3 shared directors
- Fradley 4 Limited 3 shared directors
- Fradley 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08814457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2013 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| 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.
- Clap Propco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23
Officers (13)
- Joshua Alexander Kanter Director · appointed 2026
- Samia Behan Director · appointed 2024
- Alkis Giagkas Director · appointed 2024
Show 10 former officers
- Hatcher, Mark Graham, Mr. Director · appointed 2024 · resigned 2026
- Ruth Elizabeth Pavey Secretary · appointed 2023 · resigned 2024
- Ian David Hawksworth Director · appointed 2023 · resigned 2024
- Situl Suryakant Jobanputra Director · appointed 2023 · resigned 2024
- Jessica Louise Mundy Secretary · appointed 2020 · resigned 2023
- Christopher Peter Alan Ward Director · appointed 2013 · resigned 2023
- Penelope Ruth Thomas Secretary · appointed 2013 · resigned 2020
- Brian Bickell Director · appointed 2013 · resigned 2023
- Simon John Quayle Director · appointed 2013 · resigned 2023
- Thomas James Chisnell Welton Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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