Company
Shore Capital International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Frank Krentz 2015-2015 View profile
- Ralf Nocker 2007-2008 View profile
- Howard Paul Shore 2007-2017 View profile
- Edgar Krauss 2007-2008 View profile
- Thomas Marlinghaus 2006-2017 View profile
- Jonathan Samuel Paisner 2003-2010 View profile
- Graham Barry Shore 2003-2010 View profile
- Simon Fine 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2003
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.
- Shore Capital Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Shore Capital International Limited
is controlled by Shore Capital Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shore Capital Group PLC
is controlled by Howard Paul Shore
Evidence
active 50-75% shares, 50-75% voting, appoints directors · 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
- 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
- Shore Capital Markets 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.
3 directors on the board
- Christopher George Psathas Director · appointed 2022
- Heydan Von Frankenberg Und Ludwigsdorf Director · appointed 2017
- Michael Laurent Van Messel Director · appointed 2006
Directors past 6 years
- Heydan Von Frankenberg Und Ludwigsdorf Director · appointed 2017
- Michael Laurent Van Messel Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Heydan Von Frankenberg Und Ludwigsdorf Director · appointed 2017
Portfolio (2)
- Christopher George Psathas Director · appointed 2022
- Michael Laurent Van Messel Director · appointed 2006
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
- 04848210
- 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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