Puma Nominees Limited
Company 01909342 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Shore Capital Stockbrokers Limited 1 shared director
- Shore Capital Finance Limited 1 shared director
- Shore Capital and Corporate Limited 1 shared director
- Jellyworks Limited 1 shared director
- Dawnay Shore G.P. Limited 1 shared director
- Shore Capital Markets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01909342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1985 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shore Capital Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Fine, Simon Peter Director · appointed 2013
- VAN Messel, Michael Laurent Director · appointed 2013
- Cumming, Caitlin Former Secretary · appointed 2022 · resigned 2026
- Stevens, Elliot Laurence Former Secretary · appointed 2018 · resigned 2022
- Kaye, David Robert Former Secretary · appointed 2010 · resigned 2018
- Paisner, Jonathan Samuel Former Secretary · appointed 2005 · resigned 2010
- Mathias, Simon Mark Former Director · appointed 1996 · resigned 2002
- Armitage, Rupert Mark Former Director · appointed 1996 · resigned 2015
- Kendall, Brian Stanley Former Secretary · appointed 1993 · resigned 2006
- Carter, Graham Crispin Former Director · appointed 1993 · resigned 1996
- Sidwell, Henry George Former Director · appointed 1992 · resigned 1993
- Nason, Eric Sydney William Former Secretary · appointed 1992 · resigned 1993
- Shore, Graham Barry Former Director · resigned 2011
- Shore, Howard Paul Former Director · resigned 2017
- Mcdonald, Patricia Ann Former Secretary · resigned 1992
- Harrison, Kenneth John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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