Shore Capital Stockbrokers Limited
Company 01850105 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shore Capital Markets Limited 3 shared directors
- Shore Capital and Corporate Limited 2 shared directors
- Puma Nominees Limited 1 shared director
- Community Shop C.I.C. 1 shared director
- BB Technology LTD 1 shared director
- BIA Analytical LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01850105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1984 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shore Capital Markets Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Frederick Johannes Calitz Secretary · appointed 2023
- Pedro Sergio Bastos Pinto Director · appointed 2022
- Malachy Joseph Patrick Mcentyre Director · appointed 2018
- Clive William Black Director · appointed 2003
- Simon Peter Fine Director · appointed 2002
Show 11 former officers
- Caitlin Tara Malloy Cumming Director · appointed 2022 · resigned 2025
- DE LA Warr, William Herbrand, Earl Director · appointed 2004 · resigned 2012
- Eamonn Michael Flanagan Director · appointed 2003 · resigned 2018
- Ring, Christopher, John Director · appointed 2002 · resigned 2008
- Michael Laurent Van Messel Secretary · appointed 1996 · resigned 2026
- Simon Mark Mathias Director · appointed 1995 · resigned 2002
- Rupert Mark Armitage Director · appointed 1995 · resigned 2015
- Graham Crispin Carter Director · appointed 1993 · resigned 1996
- Graham Barry Shore Director · resigned 2011
- Howard Paul Shore Director · resigned 2017
- Kenneth John Harrison Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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