Company · Leeds
Global Shares UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Purcell 2021-2022 View profile
- Stuart Sloan 2021-2022 View profile
- John Meehan 2016-2023 View profile
- Ian Richard Murphie 2014-2020 View profile
- Richard George Hayes 2012-2021 View profile
- Carine Schneider 2006-2012 View profile
- Andrew Rogers 2006-2012 View profile
- Caryn Sanders 2006-2008 View profile
- David James Forfar 2006-2009 View profile
- Timothy Edward Houstoun 2009-2025 View profile
- Maoiliosa Seosamh O'Culachain 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/02/2006
- Registered office
- Leeds
Ownership
Owned by (3) 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.
- Paul Luc Robert Heyvaert ceased 2022-08-23
significant influence · notified 2018-12-31 - Mark Purcell ceased 2025-11-11
significant influence · notified 2022-08-23 - confirmed: also a director of this company - Michael Camacho ceased 2024-08-14
significant influence · notified 2022-08-23
Group
- Global Shares UK Limited
is controlled by Paul Luc Robert Heyvaert
Evidence
ceased significant influence · notified 2018-12-31, ceased 2022-08-23 · source: Companies House PSC register
Ultimately controlled by Paul Luc Robert Heyvaert.
14 other companies in this group
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.
2 directors on the board
- Martin Geoffrey Osborne-Shaw Director · appointed 2023
- Claire Hartley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Geoffrey Osborne-Shaw Director · appointed 2023
- Claire Hartley Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05714901
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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