Shore Capital Limited
Company 03841076 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.
2 directors on the board
- David Robert Kaye Director · appointed 2009
- Eliot Charles Kaye Director · appointed 2012
Directors past 6 years
- David Robert Kaye Director · appointed 2009
- Eliot Charles Kaye Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David Robert Kaye Director · appointed 2009
- Eliot Charles Kaye Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Puma Investment Management Limited 2 shared directors
- PI Administration Services Limited 2 shared directors
- Puma Property Finance Limited 2 shared directors
- PPF Loan Services Limited 2 shared directors
- Puma Property Finance (CO-Invest) Limited 2 shared directors
Connected through a shared director
- Shore Capital Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03841076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1999 |
| 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.
- Howard Paul Shore
25-50% shares, 25-50% voting · notified 2025-05-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dawnay Shore G.P. Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Puma Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Eliot Charles Kaye Director · appointed 2012
- David Robert Kaye Director · appointed 2009
Show 8 former officers
- Craig Jonathan Cowan Director · appointed 2009 · resigned 2010
- Alexandre Abadie Director · appointed 2009 · resigned 2012
- Ring, Christopher, John Director · appointed 2005 · resigned 2008
- Jonathan Samuel Paisner Director · appointed 2005 · resigned 2010
- Adam Henry Teeger Director · appointed 2002 · resigned 2006
- Graham Barry Shore Director · appointed 1999 · resigned 2019
- Howard Paul Shore Director · appointed 1999 · resigned 2017
- Michael Laurent Van Messel Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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