Shore Capital International Limited

Company 04848210 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 9.5y

average tenure

20y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Dormant 5Professional services 4Property 3Hospitality 1

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

Puma Nominees Limited 1 shared director
Shore Capital Finance Limited 1 shared director
Jellyworks Limited 1 shared director
Dawnay Shore G.P. Limited 1 shared director
Charterhouse Stockbrokers 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	04848210
Status	Active
Type	Private Limited Company
Incorporated	28/07/2003
Address	CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Shore Capital Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Psathas, Christopher George Director · appointed 2022
VON Frankenberg UND Ludwigsdorf, Heydan Director · appointed 2017
Kaye, David Robert Secretary · appointed 2010
VAN Messel, Michael Laurent Director · appointed 2006
Krentz, Frank Former Director · appointed 2015 · resigned 2015
Nocker, Ralf Former Director · appointed 2007 · resigned 2008
Shore, Howard Paul Former Director · appointed 2007 · resigned 2017
Krauss, Edgar Former Director · appointed 2007 · resigned 2008
Marlinghaus, Thomas Former Director · appointed 2006 · resigned 2017
Paisner, Jonathan Samuel Former Director · appointed 2003 · resigned 2010
Shore, Graham Barry Former Director · appointed 2003 · resigned 2010
Fine, Simon Former Secretary · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.