Company
Lillie Square Clubhouse Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Lillie Square Clubhouse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Yvonne Wen Sum Chu 2024-2026 View profile
- Situl Suryakant Jobanputra 2019-2026 View profile
- Terrence Tsang 2014-2024 View profile
- Kui Yuen Chan 2014-2014 View profile
- Ting Lui 2014-2026 View profile
- Gary James Yardley 2014-2019 View profile
- Ian David Hawksworth 2014-2026 View profile
- Leigh Mccaveny 2016-2020 View profile
- Ruth Elizabeth Pavey 2014-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/03/2014
Ownership
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.
- Lillie Square Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lillie Square GP Limited
appoints directors · notified 2016-04-06
Group
- Lillie Square Clubhouse Limited
is controlled by Lillie Square Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Lillie Square Management Limited
is controlled by Lillie Square GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lillie Square GP Limited
is controlled by Capital & Counties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Capital & Counties Limited
is controlled by Shaftesbury Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shaftesbury Capital PLC.
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
- 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
- Capco Investment London 2 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 for researchers
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.
5 directors on the board
- Adam Paul Lawrence Director · appointed 2026
- Joanna Juanita Mcdonagh Director · appointed 2026
- Mark Stewart Evans Director · appointed 2026
- Scott Douglas Brown Director · appointed 2026
- David Alexander Kierney Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Adam Paul Lawrence Director · appointed 2026
- Joanna Juanita Mcdonagh Director · appointed 2026
- Mark Stewart Evans Director · appointed 2026
- Scott Douglas Brown Director · appointed 2026
- David Alexander Kierney Director · appointed 2026
Left in the last 12 months
- Yvonne Wen Sum Chu Director · appointed 2024 · resigned 2026
- Ian David Hawksworth Director · appointed 2014 · resigned 2026
- Ting Lui Director · appointed 2014 · resigned 2026
- Situl Suryakant Jobanputra Director · appointed 2019 · 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
- 08922565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data