SHAFTESBURY LIMITED

Company summary

Company number: 01999238
Status: ACTIVE
Incorporated / age: 13 March 198640 years
Registered office: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SHAFTESBURY PLC
KINDCOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	19 Apr 2023				Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
CORBETT, Sarah Anne ACTIVE	Director	06 Apr 2026		United Kingdom	May 1986	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
FISHER, Alison Elizabeth ACTIVE	Director	06 Apr 2026		United Kingdom	July 1977	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
HAWKSWORTH, Ian David ACTIVE	Director	06 Mar 2023		England	December 1965	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
JOBANPUTRA, Situl Suryakant ACTIVE	Director	06 Mar 2023		England	January 1974	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
BICKELL, Brian RESIGNED	Secretary		15 Feb 2006			7a Sylvan Road, London, E11 1QL
MARTIN, Desna Lee RESIGNED	Secretary	14 Feb 2020	06 Sep 2024			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
THOMAS, Penelope Ruth RESIGNED	Secretary	15 Feb 2006	14 Feb 2020			22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
AKERS, Richard John RESIGNED	Director	28 Nov 2017	06 Mar 2023	United Kingdom	August 1961	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
ANDERSON, Moreen Ruth RESIGNED	Director	21 Dec 2020	06 Mar 2023	United Kingdom	October 1953	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
BENSON, Neil Winston RESIGNED	Director		22 Jan 2003	England	October 1937	28 Southway, London, NW11 6RU
BICKELL, Brian RESIGNED	Director		06 Mar 2023	England	August 1954	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COLES, Helena Heung Lam RESIGNED	Director	01 Jul 2021	06 Mar 2023	United Kingdom	June 1967	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
EMLY, John Richard Keith RESIGNED	Director	16 Oct 2000	10 Feb 2012	United Kingdom	September 1941	Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
LANE, Jonathan Stewart RESIGNED	Director		30 Sep 2016	United Kingdom	November 1945	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
LEVY, Peter Lawrence RESIGNED	Director		30 Sep 2004	United Kingdom	November 1939	52, Springfield Road, London, NW8 0QN
LITTLE, Jill Caroline RESIGNED	Director	25 Feb 2010	31 Jan 2020	United Kingdom	September 1953	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
MACDONALD, Alastair William RESIGNED	Director	03 Dec 2001	30 Mar 2009		April 1946	71, Chester Row, London, SW1W 8JL
MANSER, Peter John RESIGNED	Director	20 Feb 1997	08 Feb 2013		December 1939	Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
MARRIOTT, Oliver James Digby RESIGNED	Director	23 Sep 2009	06 Jul 2017		August 1939	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
MATHIAS, Dermot Colin Anthony RESIGNED	Director	01 Oct 2012	25 Feb 2021	England	October 1949	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
MCGRATH, Michelle Veronica Athena RESIGNED	Director	18 Jan 2024	31 Dec 2025	England	December 1983	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MCQUEEN, William Gordon RESIGNED	Director	22 Apr 2005	07 Feb 2014	United Kingdom	December 1946	Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
NICHOLLS, Jonathan Clive RESIGNED	Director	01 Sep 2016	20 Jul 2023	United Kingdom	October 1957	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
PLUMMER, Charles Richard RESIGNED	Director		29 Jan 2002		October 1929	Swaines Hill Farm, South Warnborough, Basingstoke, Hants, RG25 1SA
PRICE, Andrew James RESIGNED	Director	18 Jan 2024	31 Dec 2025	England	October 1975	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
QUAYLE, Simon John RESIGNED	Director	01 Oct 1997	06 Mar 2023	England	April 1958	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
RIVA, Hilary Susan RESIGNED	Director	12 Feb 2010	08 Feb 2019	England	April 1957	Pegasus House, 37-43 Sackville Street, London, W1S 3DL
TILLING, Jennelle Lisa RESIGNED	Director	01 Jan 2019	06 Mar 2023	United Kingdom	June 1969	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WALDEN, Sally Elizabeth RESIGNED	Director	01 Oct 2012	04 Feb 2022	United Kingdom	March 1959	22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom
WARD, Christopher Peter Alan RESIGNED	Director	09 Jan 2012	22 Dec 2023	United Kingdom	January 1968	Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
WELTON, Thomas James Chisnell RESIGNED	Director	01 Oct 1997	06 Mar 2023	United Kingdom	February 1961	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WHEATCROFT, Patience RESIGNED	Director	01 Mar 2008	30 Sep 2009		September 1951	Pegasus House 37-43, Sackville Street, London, W1S 3DL

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 19 Apr 2023
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

CORBETT, Sarah Anne ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

FISHER, Alison Elizabeth ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

HAWKSWORTH, Ian David ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: December 1965
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

JOBANPUTRA, Situl Suryakant ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

BICKELL, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 2006
Address: 7a Sylvan Road, London, E11 1QL

MARTIN, Desna Lee RESIGNED
Role: Secretary
Appointed on: 14 Feb 2020
Resigned on: 06 Sep 2024
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

THOMAS, Penelope Ruth RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 14 Feb 2020
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

ANDERSON, Moreen Ruth RESIGNED
Role: Director
Appointed on: 21 Dec 2020
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

BENSON, Neil Winston RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2003
Country of Residence: England
Date of birth: October 1937
Address: 28 Southway, London, NW11 6RU

BICKELL, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: August 1954
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

COLES, Helena Heung Lam RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

EMLY, John Richard Keith RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

LANE, Jonathan Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

LEVY, Peter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 52, Springfield Road, London, NW8 0QN

LITTLE, Jill Caroline RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

MACDONALD, Alastair William RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 30 Mar 2009
Date of birth: April 1946
Address: 71, Chester Row, London, SW1W 8JL

MANSER, Peter John RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 08 Feb 2013
Date of birth: December 1939
Address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

MARRIOTT, Oliver James Digby RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 06 Jul 2017
Date of birth: August 1939
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

MATHIAS, Dermot Colin Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: October 1949
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

MCGRATH, Michelle Veronica Athena RESIGNED
Role: Director
Appointed on: 18 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1983
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

PLUMMER, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2002
Date of birth: October 1929
Address: Swaines Hill Farm, South Warnborough, Basingstoke, Hants, RG25 1SA

PRICE, Andrew James RESIGNED
Role: Director
Appointed on: 18 Jan 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1975
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

QUAYLE, Simon John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: April 1958
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

RIVA, Hilary Susan RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: April 1957
Address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL

TILLING, Jennelle Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

WALDEN, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

WARD, Christopher Peter Alan RESIGNED
Role: Director
Appointed on: 09 Jan 2012
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom

WELTON, Thomas James Chisnell RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

WHEATCROFT, Patience RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Sep 2009
Date of birth: September 1951
Address: Pegasus House 37-43, Sackville Street, London, W1S 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Jul 1988	Satisfied
11 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 January 2019
To
19 June 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 February 2016
To
19 June 2023
From
19 June 2023
To
19 June 2023
From
19 June 2023
To
19 June 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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