Shore Capital Markets Limited
Company 04771893 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shore Capital Stockbrokers Limited 3 shared directors
- Shore Capital and Corporate Limited 2 shared directors
- Puma Nominees Limited 1 shared director
- Community Shop C.I.C. 1 shared director
- BB Technology LTD 1 shared director
- BIA Analytical LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04771893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2003 |
| 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)
Ownership - persons with significant control (1)
- Howard Paul Shore British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Richard John Fagan Director · appointed 2026
- Frederick Johannes Calitz Director · appointed 2022
- Xavier Robert Rolet Director · appointed 2020
- Mark Finlay Brown Director · appointed 2019
- Malachy Joseph Patrick Mcentyre Director · appointed 2018
- Clive William Black Director · appointed 2003
- Simon Peter Fine Director · appointed 2003
- Michael Laurent Van Messel Secretary · appointed 2003
Show 10 former officers
- David Robert Kaye Secretary · appointed 2010 · resigned 2016
- Dru Harold Danford Director · appointed 2010 · resigned 2022
- Guy Richard Peters Director · appointed 2006 · resigned 2010
- Jonathan Samuel Paisner Secretary · appointed 2003 · resigned 2010
- Eamonn Michael Flanagan Director · appointed 2003 · resigned 2018
- Rupert Mark Armitage Director · appointed 2003 · resigned 2015
- Michael Alexander Borrelli Director · appointed 2003 · resigned 2008
- Howard Paul Shore Director · appointed 2003 · resigned 2017
- Graham Barry Shore Director · appointed 2003 · resigned 2011
- Michael Van Messel Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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