Shaftesbury Capital Plc

07145051

active

Public Limited Company

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, LONDON, WC2E 8BU

Incorporated 03/02/2010

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

Mr Ian David Hawksworth

director · Since 03/02/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Ruth Elizabeth Pavey

secretary · Since 03/02/2010

BRITISH

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

Persons with Significant Control

Notified