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Company

Shamir UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Lior Regev 2018-2023 Director View profile
  2. Shai Michael 2009-2015 Director View profile
  3. Netzer Amos 2009-2018 Director View profile
  4. Dan Katzman 2009-2013 Director View profile
  5. Eyal Hayardeny 2009-2009 Director View profile
  6. Noam Bachar 2008-2009 Director View profile
  7. Nicholas Alexander Browning 2007-2008 Director View profile
  8. Raoul Ulitzsch 2006-2007 Director View profile
  9. Dagan Avishi 2005-2008 Director View profile
  10. Wolf Beckmann 2005-2006 Director View profile
  11. Graham Brierley 2005-2005 Director View profile
  12. Michael Oppenheimer 2004-2008 Director View profile
  13. Ron Sonnenshien 2004-2009 Director View profile
  14. Anthony Mark Franklin 1998-2000 Director View profile
  15. Andrew Paul Kennedy 1997-2002 Director View profile
  16. Robert Donald Fletcher Scott 1995-1996 Director View profile
  17. Dan Cook 1995-1996 Director View profile
  18. Geoffrey Terence James Johnson 1992-2002 Director View profile
  19. Steven Paul Barry Harris 1992-1995 Director View profile
  20. Roy Saltmarsh Farr 1992-1993 Director View profile
  21. John Malcolm Hockney 2006 Director View profile
  22. Anthony James Harris 2002 Director View profile
  23. Efrat Eldan Schechter 2019-2025 Secretary View profile
  24. Yair Di Segni 2011-2019 Secretary View profile
  25. David Bar Yosef 2009-2011 Secretary View profile
  26. David Trevor Baker 2005-2009 Secretary View profile
  27. Margaret Constance Helen Hockney 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1988

Group

No further corporate or individual controller is recorded above Shamir UK Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

9.1y median 10.6y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

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
02317763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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