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Companies/00280739

Capital & Counties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1933Private 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 Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5611541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
SC
Sarah Anne CorbettCurrent director
Appointed 2026-04-06
+39 others
AF
Alison Elizabeth FisherCurrent director
Appointed 2026-04-06
+39 others
SJ
Situl JobanputraCurrent director
Appointed 2016-12-16 · 9 yrs · Company Director
+60 others
RP
Ruth PaveyCurrent secretary
Appointed 2010-05-04 · 16 yrs
+66 others
IH
Ian HawksworthCurrent director
Appointed 2006-09-01 · 20 yrs · Chartered Surveyor
+63 others
Show 34 historical appointments
AP
Andrew PriceResigned director
Resigned 2024-01-18 · 1 yr · Surveyor
DM
Desna MartinResigned secretary
Resigned 2023-04-19 · 1 yr
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
MM
Michelle McgrathResigned director
Resigned 2020-08-19 · 5 yrs · Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
SD
Soumen DasResigned director
Resigned 2010-05-04 · 6 yrs · Company Director
JA
John AbelResigned director
Resigned 2008-12-31 · 1 yr · Chartered Surveyor
BT
Balbinder TattarResigned director
Resigned 2008-10-14 · 5 yrs · Accountant
DB
David BurgessResigned director
Resigned 2008-07-31 · 1 yr · Solicitor
GY
Gary YardleyResigned director
Resigned 2007-06-01 · 12 yrs · Chartered Surveyor
RF
Robert FinchResigned director
Resigned 2005-07-01 · 3 yrs · Solicitor
SF
Susan FolgerResigned secretary
Resigned 2000-02-07 · 10 yrs
GM
Gary MarcuccilliResigned director
Resigned 1999-07-29 · 9 yrs · Director
PP
Pieter PrinslooResigned director
Resigned 1995-06-16 · Banker
GG
Graeme GordonResigned director
Resigned 1995-06-16 · 10 yrs · Director
CS
Conrad StraussResigned director
Resigned 1995-01-01 · Director Of Companies
WB
William BlackResigned director
Resigned 1994-10-28 · 21 yrs · Chartered Surveyor
FS
Farrell SherResigned director
Resigned 1994-04-26 · 8 yrs · Company Director
AS
Aidan SmithResigned director
Resigned 1994-04-26 · 13 yrs · Chartered Accountant
PS
Phillip SoberResigned director
Resigned 1993-02-19 · 9 yrs · Chartered Accountant
WC
Wolf CesmanResigned director
Resigned 1992-05-11 · 7 yrs · Director Of Companies
KW
Keith WallisResigned director
Resigned 1992-05-11 · 6 yrs · Director Of Companies
PS
Peter SpriddellResigned director
Resigned 1992-05-11 · 1 yr · Company Director
HD
Henri De VilliersResigned director
Resigned 1992-05-11 · 2 yrs · Chartered Accountant
JS
John SaggersResigned director
Resigned 1992-05-11 · 14 yrs · Chartered Surveyor
RB
Robin BaillieResigned director
Resigned 1992-05-11 · 11 yrs · Banker & Director Of Companies
AR
Alan RomanisResigned director
Resigned 1992-05-11 · 7 yrs · Director Of Companies
BJ
Brian JollyResigned director
Resigned 1992-05-11 · 1 yr · Chartered Surveyor
JB
Jeremy BottleResigned secretary
Resigned 1992-05-11 · 7 yrs
DG
Donald GordonResigned director
Resigned 1992-05-11 · 13 yrs · Company Director
DF
David FischelResigned director
Resigned 1992-05-11 · 17 yrs · Chartered Accountant
MR
Michael RappResigned director
Resigned 1992-05-11 · 17 yrs · Director

Board profile

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