Capco Investment London (NO.6) Limited
Company SC736524 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.
2 directors on the board
- Ian David Hawksworth Director · appointed 2022
- Situl Suryakant Jobanputra Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian David Hawksworth Director · appointed 2022
- Situl Suryakant Jobanputra Director · appointed 2022
Left in the last 12 months
- Michelle Veronica Athena Mcgrath Director · appointed 2022 · 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.
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 | SC736524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2022 |
| Address | C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| 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.
- Shaftesbury Capital PLC
appoints directors · notified 2022-06-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capco Investment London (NO.7) Scottish Limited Partnership
significant influence · notified 2022-06-28
Officers (6)
- Ian David Hawksworth Director · appointed 2022
- Ruth Elizabeth Pavey Secretary · appointed 2022
- Situl Suryakant Jobanputra Director · appointed 2022
Show 3 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 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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