Covent Garden Management Services Limited
Company 11496905 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ian David Hawksworth Director · appointed 2018
- Situl Suryakant Jobanputra Director · appointed 2018
Directors past 6 years
- Ian David Hawksworth Director · appointed 2018
- Situl Suryakant Jobanputra Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian David Hawksworth Director · appointed 2018
- Situl Suryakant Jobanputra Director · appointed 2018
Left in the last 12 months
- Michelle Veronica Athena Mcgrath Director · appointed 2018 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Capital & Counties Limited 2 shared directors
- Carnaby Investments Limited 2 shared directors
- Shaftesbury Limited 2 shared directors
- Shaftesbury Carnaby Limited 2 shared directors
- Shaftesbury Chinatown PLC 2 shared directors
- Shaftesbury Covent Garden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11496905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2018 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Shaftesbury Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (9)
- Ian David Hawksworth Director · appointed 2018
- Ruth Elizabeth Pavey Secretary · appointed 2018
- Situl Suryakant Jobanputra Director · appointed 2018
Show 6 former officers
- Desna Lee Martin Secretary · appointed 2023 · resigned 2024
- Christopher Peter Alan Ward Director · appointed 2023 · resigned 2023
- Leigh Mccaveny Secretary · appointed 2020 · resigned 2020
- Gary James Yardley Director · appointed 2018 · resigned 2019
- Michelle Veronica Athena Mcgrath Director · appointed 2018 · resigned 2025
- Thomas Glenn Attree Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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