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Shaftesbury Capital Plc

07145051

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Regal House, 14 James Street, London, WC2E 8BU
Incorporated 03/02/2010

Previously known as

Capital & Counties Properties Plc · until 06/03/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Ruth Elizabeth Pavey

secretary · Since 03/02/2010

BRITISH

Mr Ian David Hawksworth

director · Since 03/02/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Situl Suryakant Jobanputra

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Richard John Akers

director · Since 06/03/2023

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Jonathan Clive Nicholls

director · Since 06/03/2023

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 68

Mrs Madeleine Elizabeth Cosgrave

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Sian Eleri Westerman

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mrs Rachel Elizabeth Kentleton

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 57

Ruth Elizabeth Pavey

secretary · Since 03/02/2010

British

Ian David Hawksworth

director · Since 03/02/2010

British · England · Age 60

Situl Suryakant Jobanputra

director · Since 01/01/2017

British · England · Age 52

Jonathan Clive Nicholls

director · Since 06/03/2023

English · United Kingdom · Age 68

Richard John Akers

director · Since 06/03/2023

English · United Kingdom · Age 64

Madeleine Elizabeth Cosgrave

director · Since 01/08/2024

British · England · Age 59

Sian Eleri Westerman

director · Since 01/09/2024

British · United Kingdom · Age 63

Rachel Elizabeth Kentleton

director · Since 14/05/2026

British · United Kingdom · Age 57

Former

Hackwood Directors Limited

corporate director · Resigned 03/02/2010

Paul Alan Newcombe

director · Resigned 03/02/2010

Hackwood Secretaries Limited

corporate secretary · Resigned 03/02/2010

David Andrew Fischel

director · Resigned 04/02/2011

George Raymond Fine

director · Resigned 27/09/2011

Andrew John Mack Huntley

director · Resigned 01/05/2015

Ian James Henderson

director · Resigned 06/05/2016

Soumen Das

director · Resigned 31/12/2016

Demetra Pinsent

director · Resigned 30/09/2017

Ian Charles Durant

director · Resigned 05/06/2018

Graeme John Gordon

director · Resigned 03/05/2019

Gary James Yardley

director · Resigned 30/06/2019

Andrew David Strang

director · Resigned 01/05/2020

John Gerard Murphy

director · Resigned 01/05/2020

Leigh Mccaveny

secretary · Resigned 31/12/2020

Henry Eric Staunton

director · Resigned 06/03/2023

Jonathan Stewart Lane

director · Resigned 06/03/2023

Michelle Veronica Athena Mcgrath

director · Resigned 06/03/2023

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Anthony Steains

director · Resigned 31/01/2024

Jennelle Lisa Tilling

director · Resigned 31/01/2024

Helena Heung Lam Coles

director · Resigned 31/01/2024

Charlotte Jane Boyle

director · Resigned 31/08/2024

Desna Lee Martin

secretary · Resigned 06/09/2024

Moreen Ruth Anderson

director · Resigned 14/05/2026

Persons with Significant Control

Notified

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Regal House
2026-07-11

REGAL HOUSE

post townLondon
2026-07-11

LONDON