Mineral Products Limited
Company 00129038 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.
2 directors on the board
- Garrett John Casey Director · appointed 2014
- Andrew Robert Heller Director · appointed 2006
Directors past 6 years
- Garrett John Casey Director · appointed 2014
- Andrew Robert Heller Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Garrett John Casey Director · appointed 2014
- Andrew Robert Heller Director · appointed 2006
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.
Related organisations
- Bisichi PLC 2 shared directors
- Bisichi Mining (Exploration) Limited 2 shared directors
- Urbanfirst Northampton Limited 2 shared directors
- Ninghi Marketing Limited 2 shared directors
- Bisichi Mining Management Services Limited 2 shared directors
- Bisichi (Properties) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00129038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1913 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bisichi Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Garrett John Casey Director · appointed 2014
- Andrew Robert Heller Director · appointed 2006
Show 7 former officers
- Heather Anne Curtis Secretary · appointed 2011 · resigned 2014
- Michael Cecil Stevens Secretary · appointed 2000 · resigned 2011
- Clement Robin Woodbine Parish Director · resigned 2007
- Heller, Michael Aron, Sir Director · resigned 2023
- Michael Woodbine Parish Director · resigned 1994
- Patrick Stanley Hawkings Secretary · resigned 2001
- Robert Guy Walter Mackilligin Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record