Puma Investment Management Limited
Company 08210180 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Puma Property Finance Limited 3 shared directors
- PPF Loan Services Limited 3 shared directors
- Puma Property Finance (CO-Invest) Limited 3 shared directors
- Shore Capital Limited 2 shared directors
- PI Administration Services Limited 2 shared directors
- Stacc Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08210180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2012 |
| 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)
Ownership - persons with significant control (1)
- Shore Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Alexander Rupert West Director · appointed 2023
- Tarinee Pandey Director · appointed 2022
- Paul James Frost Director · appointed 2020
- Kaye, Rachel Claire, Dr Secretary · appointed 2018
- Eliot Charles Kaye Director · appointed 2012
- David Robert Kaye Director · appointed 2012
Show 2 former officers
- Sam Robin Dennis Mcarthur Director · appointed 2020 · resigned 2022
- Michael Laurent Van Messel Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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