Company
Shore Capital Markets Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard John FaganDirector · since 2026
- Frederick Johannes CalitzDirector · since 2022
- Xavier Robert RoletDirector · since 2020
- Mark Finlay BrownDirector · since 2019
- Malachy Joseph Patrick McentyreDirector · since 2018
- Clive William BlackDirector · since 2003
- Simon Peter FineDirector · since 2003
- Michael Laurent Van MesselSecretary · since 2003
Previous officers 10
- Dru Harold Danford 2010-2022 View profile
- Guy Richard Peters 2006-2010 View profile
- Eamonn Michael Flanagan 2003-2018 View profile
- Rupert Mark Armitage 2003-2015 View profile
- Michael Alexander Borrelli 2003-2008 View profile
- Howard Paul Shore 2003-2017 View profile
- Graham Barry Shore 2003-2011 View profile
- David Robert Kaye 2010-2016 View profile
- Jonathan Samuel Paisner 2003-2010 View profile
- Michael Van Messel 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2003
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.
- Howard Paul Shore
25-50% shares, 25-50% voting · notified 2025-05-27
Group
- 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
- Shore Capital and Corporate Limited
- 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
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.
7 directors on the board
- Mark Finlay Brown Director · appointed 2019
- Clive William Black Director · appointed 2003
- Xavier Robert Rolet Director · appointed 2020
- Frederick Johannes Calitz Director · appointed 2022
- Richard John Fagan Director · appointed 2026
- Simon Peter Fine Director · appointed 2003
- Malachy Joseph Patrick Mcentyre Director · appointed 2018
Directors past 6 years
- Mark Finlay Brown Director · appointed 2019
- Clive William Black Director · appointed 2003
- Xavier Robert Rolet Director · appointed 2020
- Simon Peter Fine Director · appointed 2003
- Malachy Joseph Patrick Mcentyre Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mark Finlay Brown Director · appointed 2019
- Xavier Robert Rolet Director · appointed 2020
Portfolio (5)
- Clive William Black Director · appointed 2003
- Frederick Johannes Calitz Director · appointed 2022
- Richard John Fagan Director · appointed 2026
- Simon Peter Fine Director · appointed 2003
- Malachy Joseph Patrick Mcentyre Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04771893
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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