Charterhouse Stockbrokers Limited
Company 04847930 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Shore Capital Finance Limited 1 shared director
- Jellyworks Limited 1 shared director
- Dawnay Shore G.P. Limited 1 shared director
- Shore Capital International Limited 1 shared director
- Puma Brandenburg Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04847930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2003 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shore Capital Markets Limited
ownership of shares 75-100% voting rights 75-100% - Shore Capital Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- VAN Messel, Michael Laurent Director · appointed 2011
- Kaye, David Robert Secretary · appointed 2010
- Fine, Simon Director · appointed 2003
- Paisner, Jonathan Samuel Former Secretary · appointed 2003 · resigned 2010
- Shore, Graham Barry Former Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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