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Companies/09379555

Shaftesbury Av Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shaftesbury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-27 · No cessation recorded

Source record 99511073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SC
Sarah Anne CorbettCurrent director
Appointed 2026-04-06
+39 others
AF
Alison Elizabeth FisherCurrent director
Appointed 2026-04-06
+39 others
RP
Ruth PaveyCurrent secretary
Appointed 2023-04-19 · 3 yrs
+66 others
SJ
Situl JobanputraCurrent director
Appointed 2023-03-06 · 3 yrs · Company Director
+60 others
IH
Ian HawksworthCurrent director
Appointed 2023-03-06 · 3 yrs · Chartered Surveyor
+63 others
Show 8 historical appointments
AP
Andrew PriceResigned director
Resigned 2024-01-18 · 1 yr · Surveyor
MM
Michelle McgrathResigned director
Resigned 2024-01-18 · 1 yr · Director
DM
Desna MartinResigned secretary
Resigned 2020-02-14 · 4 yrs
PT
Penelope ThomasResigned secretary
Resigned 2015-01-08 · 5 yrs
CW
Christopher WardResigned director
Resigned 2015-01-08 · 8 yrs · Chartered Accountant
TW
Thomas WeltonResigned director
Resigned 2015-01-08 · 8 yrs · Chartered Surveyor
SQ
Simon QuayleResigned director
Resigned 2015-01-08 · 8 yrs · Chartered Surveyor
BB
Brian BickellResigned director
Resigned 2015-01-08 · 8 yrs · Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active