Northern Minerals and Estates Limited
Company 00120881 Active
Connected board network
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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
- Victor Geoffrey Flavell Matts Director · appointed 2009
- James Hudson Director · appointed 2024
- Trevor John Hudson Director · appointed 2010
Directors past 6 years
- Victor Geoffrey Flavell Matts Director · appointed 2009
- Trevor John Hudson Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Victor Geoffrey Flavell Matts Director · appointed 2009
- James Hudson Director · appointed 2024
- Trevor John Hudson Director · appointed 2010
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.
Related organisations
- B.D.H.T. Limited 3 shared directors
- Alcester Estates Limited 3 shared directors
- NME (NME) Limited 3 shared directors
- Arden Forest Developments Limited 2 shared directors
Connected through a shared director
- Self Financial Planners Limited 1 shared director
- Seymour (Alcester) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00120881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1912 |
| Address | UNIT 29/3, KINWARTON FARM ROAD, ALCESTER, WARWICKSHIRE, B49 6EH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- NME (NME) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alcester Estates Limited
significant influence (firm) · notified 2016-04-06 - B.D.H.T. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20
Officers (11)
- James Hudson Director · appointed 2024
- Lodders Secretaries Limited Corporate-secretary · appointed 2010
- Trevor John Hudson Director · appointed 2010
- Victor Geoffrey Flavell Matts Director · appointed 2009
Show 7 former officers
- Kenneth James Weightman Woolley Director · appointed 2010 · resigned 2024
- John Maxwell Agg Director · appointed 1999 · resigned 2010
- John Paul Bennett Director · appointed 1995 · resigned 2010
- Alan Henry John Newbury Secretary · resigned 1995
- Margaret Christabel Woolley Director · resigned 1991
- Kenneth Hall Harrison Director · resigned 2000
- Dennis William Edwards Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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