Capco Covent Garden Residential Limited
Company 09123728 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.
4 directors on the board
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Georgina Elizabeth Gillett Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
Directors past 6 years
- Christopher Ian Denness Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Georgina Elizabeth Gillett Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
Left in the last 12 months
- Ian David Hawksworth Director · appointed 2014 · resigned 2026
- Michelle Veronica Athena Mcgrath Director · appointed 2016 · resigned 2025
- Situl Suryakant Jobanputra Director · appointed 2016 · 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
- Shaftesbury Covent Garden Limited 4 shared directors
- Capital & Counties CG Limited 4 shared directors
- Capital & Counties CG Nominee Limited 4 shared directors
- 20 The Piazza Limited 4 shared directors
- Covent Garden Holdings (NO.3) Limited 4 shared directors
- Shaftesbury Chinatown PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 09123728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2014 |
| 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 (4) 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.
- Covent Garden Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - Capco Covent Garden Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Covent Garden Limited ceased 2016-06-21
75-100% shares, 75-100% voting · notified 2016-06-21 - Covent Garden Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (15)
- Alison Elizabeth Fisher Director · appointed 2026
- Sarah Anne Corbett Director · appointed 2026
- Georgina Elizabeth Gillett Director · appointed 2026
- Christopher Ian Denness Director · appointed 2015
- Ruth Elizabeth Pavey Secretary · appointed 2014
Show 10 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
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2026
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Thomas Glenn Attree Director · appointed 2015 · resigned 2024
- Gary James Yardley Director · appointed 2014 · resigned 2019
- Ian David Hawksworth Director · appointed 2014 · resigned 2026
- Soumen Das Director · appointed 2014 · resigned 2016
- Sarah Jane Curtis Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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