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Company

Auctane, Limited

Auctane, Limited is an active UK company (number 03870530), incorporated 1999, with 2 current directors, Jacob Pearlstein and Thomas Francis Madine. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 40

  1. Salvatore Lombardi 2025-2026 Director View profile
  2. Kinloch Gill Iii 2025-2026 Director View profile
  3. Thomas Forbes 2023-2024 Director View profile
  4. Tamer Abdelsalam 2023-2025 Director View profile
  5. William Earl Casper 2023-2025 Director View profile
  6. Kristi Dawn Spence 2023-2025 Director View profile
  7. Amit Pranay Deodhar 2023-2023 Director View profile
  8. Sophie Christine Serge Bernard 2023-2024 Director View profile
  9. Daniel Bryan Jones 2022-2023 Director View profile
  10. Andrew Michael Norman 2022-2023 Director View profile
  11. Eric Guy Maurice Lebeau 2022-2023 Director View profile
  12. Kenneth Mcbride 2018-2022 Director View profile
  13. Matthew Lipson 2018-2022 Director View profile
  14. Jeffrey Carberry 2018-2022 Director View profile
  15. Stephen Paul Rowley 2014-2018 Director View profile
  16. Dominque Paul Vidal 2013-2018 Director View profile
  17. Sir Terence Patrick Leahy 2013-2018 Director View profile
  18. Robert Alan Willett 2011-2015 Director View profile
  19. William Christopher Currie 2011-2018 Director View profile
  20. Francesco Gardin 2010-2012 Director View profile
  21. Isoceles Finance LTD 2007-2018 Corporate-director View profile
  22. David John Robert Burtenshaw 2006-2014 Director View profile
  23. Alan David Jones 2005-2005 Director View profile
  24. Martin Guy Fiennes 2003-2006 Director View profile
  25. Cross Atlantic Service Limited 2002-2011 Corporate-director View profile
  26. Brainspark Services Limited 2002-2011 Corporate-director View profile
  27. Carl George Symon 2001-2005 Director View profile
  28. David Anthony Mushin 2001-2002 Director View profile
  29. Eric Ralph Salama 2000-2002 Director View profile
  30. Sheryl Daniels Young 2000-2002 Director View profile
  31. Stewart Michael Dodd 2000-2002 Director View profile
  32. Patrick Anthony Wall 1999-2018 Director View profile
  33. Guy Leighton Millward 2015-2015 Secretary View profile
  34. James Crowson 2012-2015 Secretary View profile
  35. Helen Margaret Richards 2003-2012 Secretary View profile
  36. Joanna Louise Norcott Foster 2003-2003 Secretary View profile
  37. William Alexander 2002-2003 Secretary View profile
  38. Mathew Faraday 2001-2002 Secretary View profile
  39. Beatrice Rodriguez 1999-2000 Secretary View profile
  40. Michael Hall 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1999

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.

Group

  1. Auctane, Limited is controlled by Pacific Shelf 1855 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 · source: Companies House PSC register

Ultimately controlled by Pacific Shelf 1855 Limited.

2 other companies 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03870530
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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