Shaftesbury Covent Garden Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 112630572Show 2 ceased records
Capco Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · Ceased 2025-03-31
Source record 112636738Shaftesbury PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-27 · Ceased 2025-03-31
Source record 110939555People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 12 historicalShow 12 historical appointments
AP
Andrew PriceResigned director
Resigned 2024-01-18 · 1 yr · Surveyor
MM
Michelle McgrathResigned director
Resigned 2023-03-06 · 2 yrs · Director
DM
Desna MartinResigned secretary
Resigned 2020-02-14 · 4 yrs
CW
Christopher WardResigned director
Resigned 2012-01-09 · 11 yrs · Finance Director
PT
Penelope ThomasResigned secretary
Resigned 2006-06-07 · 13 yrs
SQ
Simon QuayleResigned director
Resigned 2004-09-06 · 18 yrs · Chartered Surveyor
TW
Thomas WeltonResigned director
Resigned 1996-06-28 · 26 yrs · Chartered Surveyor
JL
Jonathan LaneResigned director
Resigned 1996-06-28 · 16 yrs · Chartered Surveyor
BB
Resigned 1996-06-28 · 26 yrs · Chartered Accountant
CorpVindex LimitedResigned director
Resigned 1996-02-02
CorpVindex Services LimitedResigned director
Resigned 1996-02-02
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active