Puma VCT 13 PLC
Company 10376236 Active
Connected board network
The connection graph needs a free account.
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.
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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.
3 directors on the board
- Graham Barry Shore Director · appointed 2016
- David Julian Buchler Director · appointed 2016
- Stephen John Hazell Smith Director · appointed 2016
Directors past 6 years
- Graham Barry Shore Director · appointed 2016
- David Julian Buchler Director · appointed 2016
- Stephen John Hazell Smith Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen John Hazell Smith Director · appointed 2016
Portfolio (2)
- Graham Barry Shore Director · appointed 2016
- David Julian Buchler Director · appointed 2016
Also govern a charity
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.
Connected through a shared director
- Dartington Hall Trust(the) 1 shared director
- Parkstone Capital Limited 1 shared director
- UK Friends of the Peres Institute for Peace 1 shared director
- London Asia Capital Limited 1 shared director
- Syracuse University (USA) London Program 1 shared director
- Volvere PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 10376236 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/2016 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 28/02/2025 |
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.
- HK Nominees Limited ceased 2016-12-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open House London Limited
25-50% shares · notified 2019-02-13 - Mykindacrowd Limited
50-75% shares, 25-50% voting · notified 2021-09-19 - ABW Group LTD
25-50% shares, 25-50% voting · notified 2023-08-04 - Nqocd Consulting Limited
25-50% shares · notified 2024-05-06
Officers (6)
- Graham Barry Shore Director · appointed 2016
- David Julian Buchler Director · appointed 2016
- Stephen John Hazell Smith Director · appointed 2016
- Eliot Kaye Secretary · appointed 2016
Show 2 former officers
- Michael Lionel Harris Director · appointed 2016 · resigned 2016
- HK Nominees Limited Corporate-director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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