The Governance RegisterEdition 2026 · Compiled 12th July 2026

Shaftesbury AV Limited

Company 09379734 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
1.2y median 0.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
2
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.

Property 63Finance 48Dormant 47Business services 5Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09379734
StatusActive
TypePrivate Limited Company
Incorporated08/01/2015
AddressREGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Shaftesbury Av Investment Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Show 8 former officers

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

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