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All Information about:
Name

SH Global PLC
Address
Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS
VAT ID no VAT ID available
Company No. 11278199 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sheffield, Timothy John Digby Status: Active Notified: 27/03/2018 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Cormack, Alexander Noel 5th Floor, London, England Status: Active Notified: 18/12/2018 Date of Birth: 01/1979 Occupation: Chief Executive Officer, Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Maaren, Gillian Van London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Patrick Dominic 5th Floor, London, England Status: Active Notified: 27/03/2018 Date of Birth: 06/1965 Occupation: Deputy Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Shahid, Imsal 5th Floor, London, England Status: Active Notified: 01/01/2023 Role: Secretary
    Sheffield, Timothy John Digby 5th Floor, London, England Status: Active Notified: 27/03/2018 Date of Birth: 08/1966 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Meehan, Patrick Thomas 5th Floor, London, England Status: Ceased Notified: 18/12/2018 Ceased: 19/06/2024 Date of Birth: 11/1981 Occupation: Accountant, Chief Operations Officer And Accountant Role: Director Country of Residence: England Nationality: British
    Morland, Nigel Antony 5th Floor, London, England Status: Ceased Notified: 18/12/2018 Ceased: 12/04/2024 Date of Birth: 07/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Mark William Lane 5th Floor, London, England Status: Ceased Notified: 01/03/2020 Ceased: 12/04/2024 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Alexander London, England Status: Ceased Notified: 12/04/2024 Ceased: 05/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Symbiosis Search Limited Status: Active Notified: 16/11/2022 Companies House Number: 04258129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Talnt Limited Status: Active Notified: 25/11/2020 Companies House Number: 13044137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SH Support Services Limited Status: Ceased Notified: 07/04/2018 Ceased: 28/07/2021 Companies House Number: 11298339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sheffield Haworth International Limited Status: Ceased Notified: 09/04/2018 Ceased: 28/07/2021 Companies House Number: 11299043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •