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Global Shares UK Limited
- Incorporated
- 20 February 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claire HartleyMartin Geoffrey Osborne-Shaw
- Owned by
- Global Shares PLC
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 67A Albion StreetLeedsLS1 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hartley, Claire, Ms.
Director · Appointed 12 November 2025
British
Born November 1970
Osborne-Shaw, Martin Geoffrey
Director · Appointed 21 June 2023
British
Born May 1970 (56)
Officer history (13 former)
12 November 2025
Appointed Hartley, Claire, Ms. as Director
12 November 2025
Resigned Houstoun, Timothy Edward as Director
12 November 2025
Resigned Houstoun, Timothy Edward as Secretary
21 June 2023
Appointed Osborne-Shaw, Martin Geoffrey as Director
21 June 2023
Resigned Meehan, John as Director
11 August 2022
Resigned Purcell, Mark as Director
11 August 2022
27 September 2021
Appointed Purcell, Mark as Director
27 September 2021
23 August 2021
28 January 2020
18 August 2016
Appointed Meehan, John as Director
18 September 2014
27 June 2012
Resigned Schneider, Carine as Director
27 June 2012
27 June 2012
2 April 2012
17 July 2009
17 July 2009
11 July 2009
Appointed Houstoun, Timothy Edward as Secretary
12 May 2009
Appointed Houstoun, Timothy Edward as Director
25 April 2008
Resigned Sanders, Caryn as Director
28 September 2006
Appointed Schneider, Carine as Director
28 September 2006
28 September 2006
Appointed Sanders, Caryn as Director
20 February 2006
20 February 2006
20 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Shares PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 412559
Former controllers (8)
11 November 2025
Ceased Daniel Steinkamp — Has significant influence or control
11 November 2025
Ceased Vincent La Padula — Has significant influence or control
11 November 2025
Ceased Tim Houstoun — Has significant influence or control
11 November 2025
Ceased Mark Purcell — Has significant influence or control
11 November 2025
Ceased Christophe Bouhon — Has significant influence or control
14 August 2024
Ceased Michael Camacho — Has significant influence or control
23 August 2023
Ceased Michael Elanjian — Has significant influence or control
23 August 2022
Ceased Paul Luc Robert Heyvaert — Has significant influence or control
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Full accounts | 31 December 2024 |
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