Company · London
Shore Capital and Corporate Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Caitlin Tara Malloy Cumming 2022-2025 View profile
- Bidhi Singh Bhoma 2012-2017 View profile
- Pascal Timothy Keane 2011-2016 View profile
- Dru Harold Danford 2010-2022 View profile
- Guy Richard Peters 2006-2010 View profile
- Anthony Philip Brown 2000-2000 View profile
- Michael Alexander Borrelli 1999-2008 View profile
- Graham Crispin Carter 1993-1996 View profile
- Graham Barry Shore 2019 View profile
- Howard Paul Shore 2007 View profile
- Michael Laurent Van Messel 1996-2026 View profile
- Henry George Sidwell 1992-1993 View profile
- Kenneth John Harrison 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/12/1986
- Registered office
- London
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.
- Shore Capital Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shore Capital and Corporate Limited
is controlled by Shore Capital Markets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shore Capital Markets Limited
is controlled by Howard Paul Shore
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-27 · source: Companies House PSC register
Ultimately controlled by Howard Paul Shore.
40 other companies in this group
- Oasis Finance Limited
- Puma Capital Group Limited
- Stacc Properties Limited
- ST Peter Port Capital Limited
- Shore Capital Stockbrokers Limited
- ST Peter Port Investments Limited
- Puma Property Finance Limited
- Shore Capital Corporate Services Limited
- Shore Capital Investments Limited
- Puma Nominees Limited
- Puma Brandenburg Limited
- Shore Capital Treasury Limited
- Jellyworks Limited
- Dawnay Shore G.P. Limited
- Shore Capital Management Limited
- Shore Capital (GP) Limited
- Puma Private Equity Limited
- Shore Capital Fund Administration Services Limited
- EA Northampton Limited
- Stockdale Securities Limited
- EA Bedford Limited
- Shore Capital (Japan) Limited
- The Lily Partnership LLP
- Puma Property Limited
- Shore Capital Group PLC
- Shore Capital Trading Limited
- Shore Capital International Limited
- ST Peter Port Investment Management Limited
- Shore Capital Limited
- Warm Hearth Limited
- Charterhouse Stockbrokers Limited
- Puma Investment Management Limited
- Shore Capital Finance Limited
- Puma Property Finance (CO-Invest) Limited
- PPF Loan Services Limited
- PI Administration Services Limited
- HOT Copper PUB Company Limited
- Puma Capital Limited
- Puma Investments Limited
- Shore Capital Markets Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02083043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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