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Puma Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Puma Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Mark Mathias 1996-2002 Director View profile
  2. Rupert Mark Armitage 1996-2015 Director View profile
  3. Graham Crispin Carter 1993-1996 Director View profile
  4. Henry George Sidwell 1992-1993 Director View profile
  5. Graham Barry Shore 2011 Director View profile
  6. Howard Paul Shore 2017 Director View profile
  7. Kenneth John Harrison 1992 Director View profile
  8. Caitlin Cumming 2022-2026 Secretary View profile
  9. Elliot Laurence Stevens 2018-2022 Secretary View profile
  10. David Robert Kaye 2010-2018 Secretary View profile
  11. Jonathan Samuel Paisner 2005-2010 Secretary View profile
  12. Brian Stanley Kendall 1993-2006 Secretary View profile
  13. Eric Sydney William Nason 1992-1993 Secretary View profile
  14. Patricia Ann Mcdonald 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1985

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Puma Nominees Limited is controlled by Shore Capital Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shore Capital Group PLC is controlled by Howard Paul Shore
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-05-27 · source: Companies House PSC register

Ultimately controlled by Howard Paul Shore.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

13.4y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
left in the last 12 months

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.

Finance 13Dormant 5Professional services 5Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01909342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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