Shore Capital Management Limited
Company 06416837 Active - Proposal to Strike off
Connected board network
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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.
Sign in, freeBoard 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
- David Robert Kaye Director · appointed 2010
- Michael Laurent Van Messel Director · appointed 2007
Directors past 6 years
- David Robert Kaye Director · appointed 2010
- Michael Laurent Van Messel Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Robert Kaye Director · appointed 2010
- Michael Laurent Van Messel Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shore Capital Finance Limited 2 shared directors
- Puma Brandenburg Limited 2 shared directors
- PI Administration Services Limited 2 shared directors
- Puma Investments Limited 2 shared directors
Connected through a shared director
- Puma Nominees Limited 1 shared director
- Shore Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06416837 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/11/2007 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lily Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (3)
- David Robert Kaye Director · appointed 2010
- Michael Laurent Van Messel Director · appointed 2007
Show 1 former officer
- Jonathan Samuel Paisner Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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