Pacific Shelf 1855 Limited
Company 11453115 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.
2 directors on the board
- Jacob Pearlstein Director · appointed 2026
- Thomas Francis Madine Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jacob Pearlstein Director · appointed 2026
- Thomas Francis Madine Director · appointed 2026
Left in the last 12 months
- Salvatore Lombardi Director · appointed 2025 · resigned 2026
- Kinloch Gill Iii Director · appointed 2025 · resigned 2026
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.
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
- Auctane, Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11453115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2018 |
| Address | 200 GRAY’S INN ROAD, LONDON, WC1X 8XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Auctane, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Auctane, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - 12123042 ceased 2023-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Officers (14)
- Jacob Pearlstein Director · appointed 2026
- Thomas Francis Madine Director · appointed 2026
Show 12 former officers
- Salvatore Lombardi Director · appointed 2025 · resigned 2026
- Kinloch Gill Iii Director · appointed 2025 · resigned 2026
- Tamer Abdelsalam Director · appointed 2023 · resigned 2025
- William Earl Casper Director · appointed 2023 · resigned 2025
- Kristi Dawn Spence Director · appointed 2023 · resigned 2025
- Amit Pranay Deodhar Director · appointed 2023 · resigned 2023
- Eric Guy Maurice Lebeau Director · appointed 2023 · resigned 2023
- Daniel Bryan Jones Director · appointed 2022 · resigned 2023
- Andrew Michael Norman Director · appointed 2022 · resigned 2023
- Kenneth Mcbride Director · appointed 2018 · resigned 2022
- Matthew Lipson Director · appointed 2018 · resigned 2023
- Jeffrey Carberry Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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