• Shaftesbury Capital PLC
  •  Overview
  • Last Modified:
  • August 5, 2025
  • Company type:
  • Public
  • Industry:
  • Real Estate
  • Verified:
  • No
  • No of Employees:
  • 1 - 1 000
  • Stock Code:
  • SHC
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • United Kingdom
  • Public Interest Score:
  • 750+

 

  • Shaftesbury Capital PLC
  • General Information

Description

Shaftesbury Capital, formerly Capital & Counties Properties plc, is a United Kingdom-based property investment and development company focused on sites in the West End of London. It is listed on the London and Johannesburg stock exchanges and is a constituent of the FTSE 250.

Situl Jobanputra:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ian Hawksworth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jonathan Nicholls:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Akers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ruth Anderson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Madeleine Cosgrave:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sian Westerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14407
  • Founded Year: 
  • 1933
  • Registration Number: 
  • 2010/003387/10
  • Country: 
  • United Kingdom of Great Britain and Northern Ireland (the)
  • Stock Exchanges: 
    • Johannesburg Stock Exchange
    • London Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 2
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Rental Property
  • Date listed on Stock Exchange: 
  • 01/01/1970

 

  • Contact Information
  • Business operation: 
  • Shaftesbury Capital, formerly Capital & Counties Properties plc, is a United Kingdom-based property investment and development company focused on sites in the West End of London. It is listed on the London and Johannesburg stock exchanges and is a constituent of the FTSE 250.
  • Primary office: 
  • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Desna Martin
  • Reporting currency: 
  • GBP
  • ISIN number (12 digit): 
JSE
GB00B62G9D36
LSE
GB00B62G9D36
  • Authorised shares:
  • Issued shares:
  • 1 953 178 138
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 1 shareholder
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Situl

Executive
NationalityUnited Kingdom
RoleCFO
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Ian Frics

Executive
NationalityUnited Kingdom
RoleCEO
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Profile
Name

Jonathan

Non Executive
NationalityUnited Kingdom
RoleChairman
QualificationNot Available
Date Appointed: 01/03/2023
Duration:
2 years and 8 months
Independance: Y
Profile
Name

Richard

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/03/2023
Duration:
2 years and 8 months
Independance: Y
Profile
Name

Ruth

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationCA
Date Appointed: 01/03/2023
Duration:
2 years and 8 months
Independance: Y
Profile
Name

Madeleine

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/08/2024
Duration:
1 year and 3 months
Independance: Y
Profile
Name

Sian

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationNot Available
Date Appointed: 01/09/2024
Duration:
1 year and 2 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Situl Jobanputra

Duration8 years and 10 months
Profile
Name

Ian Frics Hawksworth

Duration15 years and 10 months
Profile
Name

Jonathan Nicholls

Duration2 years and 8 months
Profile
Name

Richard Akers

Duration2 years and 8 months
Profile
Name

Ruth Anderson

Duration2 years and 8 months
Profile
Name

Madeleine Cosgrave

Duration1 year and 3 months
Profile
Name

Sian Westerman

Duration1 year and 2 months
Profile

 

Director Experience

Name
Experience
Name

Ian Frics

Experience Real Estate, Investment
Profile
Name

Situl

Experience Investment, Financial Services, Banking
Profile
Name

Jonathan

Experience Real Estate, Financial Services
Profile
Name

Richard

Experience Retail, Other
Profile
Name

Ruth

Experience Financial Services
Profile
Name

Madeleine

Experience Other, Real Estate
Profile
Name

Sian

Experience Retail
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed03/06/2010
Year15 years and 5 months
Profile

 

Company Past Directors

Name
ED/NED
Role
Name

Anthony

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned: 01/01/2024
Profile
Name

Jonathan Lane

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned: 01/01/2024
Profile
Name

Charlotte

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2017
Date Resigned: 01/01/2024
Profile

 

Company Committees

Name

Ian Frics Hawksworth

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Situl Jobanputra

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Jonathan Nicholls

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Richard Akers

Mainboard, Audit, Remuneration BD, AU, RE, NG
Profile
Name

Ruth Anderson

Mainboard, Audit, Remuneration BD, AU, RE, NG
Profile
Name

Madeleine Cosgrave

Mainboard, Audit, Remuneration BD, AU, RE, NG
Profile
Name

Sian Westerman

Mainboard, Audit, Remuneration BD, AU, RE, NG
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT