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Company · Leeds

Global Shares UK Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Mark Purcell 2021-2022 Director View profile
  2. Stuart Sloan 2021-2022 Director View profile
  3. John Meehan 2016-2023 Director View profile
  4. Ian Richard Murphie 2014-2020 Director View profile
  5. Richard George Hayes 2012-2021 Director View profile
  6. Carine Schneider 2006-2012 Director View profile
  7. Andrew Rogers 2006-2012 Director View profile
  8. Caryn Sanders 2006-2008 Director View profile
  9. David James Forfar 2006-2009 Director View profile
  10. Timothy Edward Houstoun 2009-2025 Secretary View profile
  11. Maoiliosa Seosamh O'Culachain 2006-2012 Secretary 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

  1. 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

1.9y median 1.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 2Construction 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.

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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