Shaftesbury Investments 5 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClap Propco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-23 · No cessation recorded
Source record 118512543Show 1 ceased record
Shaftesbury 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 2024-04-23
Source record 115041709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2024-04-23 · 2 yrs
Show 10 historical appointments
MH
Mark HatcherResigned director
Resigned 2024-04-23 · 1 yr · Managing Director
RP
Ruth PaveyResigned secretary
Resigned 2023-04-19 · 1 yr
SJ
Situl JobanputraResigned director
Resigned 2023-03-06 · 1 yr · Company Director
IH
Ian HawksworthResigned director
Resigned 2023-03-06 · 1 yr · Chartered Surveyor
JM
Jessica MundyResigned secretary
Resigned 2020-02-03 · 3 yrs
PT
Penelope ThomasResigned secretary
Resigned 2013-12-13 · 6 yrs
CW
Christopher WardResigned director
Resigned 2013-12-13 · 10 yrs · Finance Director
TW
Thomas WeltonResigned director
Resigned 2013-12-13 · 9 yrs · Chartered Surveyor
SQ
Simon QuayleResigned director
Resigned 2013-12-13 · 9 yrs · Chartered Surveyor
BB
Brian BickellResigned director
Resigned 2013-12-13 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active