Shore Capital and Corporate Limited
Company 02083043 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Stephane Marc Auton Director · appointed 2012
- Richard John Fagan Director · appointed 2025
- Simon Peter Fine Director · appointed 2019
- Pedro Sergio Bastos Pinto Director · appointed 2022
- Mark Richard Percy Director · appointed 2019
Directors past 6 years
- Stephane Marc Auton Director · appointed 2012
- Simon Peter Fine Director · appointed 2019
- Mark Richard Percy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephane Marc Auton Director · appointed 2012
- Mark Richard Percy Director · appointed 2019
Portfolio (3)
- Richard John Fagan Director · appointed 2025
- Simon Peter Fine Director · appointed 2019
- Pedro Sergio Bastos Pinto Director · appointed 2022
Left in the last 12 months
- Caitlin Tara Malloy Cumming Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shore Capital Stockbrokers Limited 2 shared directors
- Shore Capital Markets Limited 2 shared directors
Connected through a shared director
- Puma Nominees Limited 1 shared director
- BB Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02083043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| 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)
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.
- Shore Capital Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Richard John Fagan Director · appointed 2025
- Frederick Johannes Calitz Secretary · appointed 2023
- Pedro Sergio Bastos Pinto Director · appointed 2022
- Simon Peter Fine Director · appointed 2019
- Mark Richard Percy Director · appointed 2019
- Stephane Marc Auton Director · appointed 2012
Show 13 former officers
- Caitlin Tara Malloy Cumming Director · appointed 2022 · resigned 2025
- Bidhi Singh Bhoma Director · appointed 2012 · resigned 2017
- Pascal Timothy Keane Director · appointed 2011 · resigned 2016
- Dru Harold Danford Director · appointed 2010 · resigned 2022
- Guy Richard Peters Director · appointed 2006 · resigned 2010
- Anthony Philip Brown Director · appointed 2000 · resigned 2000
- Michael Alexander Borrelli Director · appointed 1999 · resigned 2008
- Michael Laurent Van Messel Secretary · appointed 1996 · resigned 2026
- Graham Crispin Carter Director · appointed 1993 · resigned 1996
- Henry George Sidwell Secretary · appointed 1992 · resigned 1993
- Graham Barry Shore Director · resigned 2019
- Howard Paul Shore Director · resigned 2007
- Kenneth John Harrison Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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