SHAFTESBURY CAPITAL PLC

Company summary

Company number: 07145051
Status: ACTIVE
Incorporated / age: 3 February 201016 years
Registered office: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 January 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
CAPITAL & COUNTIES PROPERTIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAVEY, Ruth Elizabeth ACTIVE	Secretary	03 Feb 2010				Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
AKERS, Richard John ACTIVE	Director	06 Mar 2023		United Kingdom	August 1961	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COSGRAVE, Madeleine Elizabeth ACTIVE	Director	01 Aug 2024		England	March 1967	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
HAWKSWORTH, Ian David ACTIVE	Director	03 Feb 2010		England	December 1965	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
JOBANPUTRA, Situl Suryakant ACTIVE	Director	01 Jan 2017		England	January 1974	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
KENTLETON, Rachel Elizabeth ACTIVE	Director	14 May 2026		United Kingdom	February 1969	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
NICHOLLS, Jonathan Clive ACTIVE	Director	06 Mar 2023		United Kingdom	October 1957	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WESTERMAN, Sian Eleri ACTIVE	Director	01 Sep 2024		United Kingdom	November 1962	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MARTIN, Desna Lee RESIGNED	Secretary	06 Mar 2023	06 Sep 2024			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MCCAVENY, Leigh RESIGNED	Secretary	06 May 2016	31 Dec 2020			Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	03 Feb 2010	03 Feb 2010			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
ANDERSON, Moreen Ruth RESIGNED	Director	06 Mar 2023	14 May 2026	United Kingdom	October 1953	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
BOYLE, Charlotte Jane RESIGNED	Director	01 Oct 2017	31 Aug 2024	England	April 1971	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
COLES, Helena Heung Lam RESIGNED	Director	06 Mar 2023	31 Jan 2024	United Kingdom	June 1967	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
DAS, Soumen RESIGNED	Director	23 Feb 2010	31 Dec 2016	Uk	September 1976	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
DURANT, Ian Charles RESIGNED	Director	23 Feb 2010	05 Jun 2018	United Kingdom	July 1958	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
FINE, George Raymond RESIGNED	Director	09 Mar 2010	27 Sep 2011	United Kingdom	July 1946	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
FISCHEL, David Andrew RESIGNED	Director	23 Feb 2010	04 Feb 2011	United Kingdom	April 1958	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
GORDON, Graeme John RESIGNED	Director	23 Feb 2010	03 May 2019	South Africa	May 1963	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
HENDERSON, Ian James RESIGNED	Director	23 Feb 2010	06 May 2016	United Kingdom	July 1943	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
HUNTLEY, Andrew John Mack RESIGNED	Director	23 Feb 2010	01 May 2015	United Kingdom	January 1939	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
LANE, Jonathan Stewart RESIGNED	Director	01 Mar 2019	06 Mar 2023	United Kingdom	November 1945	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MCGRATH, Michelle Veronica Athena RESIGNED	Director	26 Feb 2020	06 Mar 2023	England	December 1983	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
MURPHY, John Gerard RESIGNED	Director	01 Mar 2015	01 May 2020	United Kingdom	July 1952	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	03 Feb 2010	03 Feb 2010	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom
PINSENT, Demetra RESIGNED	Director	01 May 2012	30 Sep 2017	United Kingdom	June 1974	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
STAUNTON, Henry Eric RESIGNED	Director	02 Jun 2010	06 Mar 2023	United Kingdom	May 1948	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
STEAINS, Anthony RESIGNED	Director	01 Mar 2016	31 Jan 2024	Hong Kong	August 1966	26/F, 33 Des Voeux Road, Central, Hong Kong, Hong Kong
STRANG, Andrew David RESIGNED	Director	23 Feb 2010	01 May 2020	England	January 1953	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
TILLING, Jennelle Lisa RESIGNED	Director	06 Mar 2023	31 Jan 2024	United Kingdom	June 1969	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
WARD, Christopher Peter Alan RESIGNED	Director	06 Mar 2023	22 Dec 2023	United Kingdom	January 1968	Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
YARDLEY, Gary James RESIGNED	Director	03 Feb 2010	30 Jun 2019	United Kingdom	November 1965	15, Grosvenor Street, London, W1K 4QZ, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Director	03 Feb 2010	03 Feb 2010			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

PAVEY, Ruth Elizabeth ACTIVE
Role: Secretary
Appointed on: 03 Feb 2010
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

AKERS, Richard John ACTIVE
Role: Director
Appointed 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

COSGRAVE, Madeleine Elizabeth ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: March 1967
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

HAWKSWORTH, Ian David ACTIVE
Role: Director
Appointed on: 03 Feb 2010
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: 01 Jan 2017
Country of Residence: England
Date of birth: January 1974
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

KENTLETON, Rachel Elizabeth ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

NICHOLLS, Jonathan Clive ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

WESTERMAN, Sian Eleri ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MARTIN, Desna Lee RESIGNED
Role: Secretary
Appointed on: 06 Mar 2023
Resigned on: 06 Sep 2024
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MCCAVENY, Leigh RESIGNED
Role: Secretary
Appointed on: 06 May 2016
Resigned on: 31 Dec 2020
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2010
Resigned on: 03 Feb 2010
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

ANDERSON, Moreen Ruth RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

BOYLE, Charlotte Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1971
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

COLES, Helena Heung Lam RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

DAS, Soumen RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Dec 2016
Country of Residence: Uk
Date of birth: September 1976
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

DURANT, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 05 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

FINE, George Raymond RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

GORDON, Graeme John RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 03 May 2019
Country of Residence: South Africa
Date of birth: May 1963
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

HENDERSON, Ian James RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

HUNTLEY, Andrew John Mack RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

LANE, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MCGRATH, Michelle Veronica Athena RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: December 1983
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

MURPHY, John Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

PINSENT, Demetra RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

STEAINS, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Jan 2024
Country of Residence: Hong Kong
Date of birth: August 1966
Address: 26/F, 33 Des Voeux Road, Central, Hong Kong, Hong Kong

STRANG, Andrew David RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: January 1953
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

TILLING, Jennelle Lisa RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

WARD, Christopher Peter Alan RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

YARDLEY, Gary James RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 03 Feb 2010
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

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 admitted to trading on a specified market
From
3 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 February 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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