Britannia Refined Metals Limited
Company 00252455 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.
4 directors on the board
- Miguel Angel Hernandez Arnanz Director · appointed 2022
- Anna Carson Director · appointed 2015
- Neil Andrew Wilson Director · appointed 2025
- Carole Anne Constant Director · appointed 2014
7.1y median 7.6y
average tenure
12.3y
longest tenure
Directors past 6 years
- Anna Carson Director · appointed 2015
- Carole Anne Constant Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Carole Anne Constant Director · appointed 2014
Portfolio (3)
- Miguel Angel Hernandez Arnanz Director · appointed 2022
- Anna Carson Director · appointed 2015
- Neil Andrew Wilson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Florian Jurgen Bogislaw Von Steinkeller Director · appointed 2012 · 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.
Professional services 2Tech and media 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Britannia Refined Metals Retirement Plan Limited 1 shared director
- Data Response Limited 1 shared director
- Neil Wilson Consultancy Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00252455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1930 |
| Address | BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
24410 - Precious metals production24430 - Lead, zinc and tin production38210 - Treatment and disposal of non-hazardous waste46760 - Wholesale of other intermediate products
Owned by (2) 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.
- Xstrata Limited ceased 2021-11-15
75-100% shares · notified 2016-11-17 - Glencore UK LTD. ceased 2021-12-20
75-100% shares · notified 2021-11-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britannia Refined Metals Retirement Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mount ISA Holdings (UK) Limited
75-100% shares · notified 2021-11-15
Officers (27)
- Neil Andrew Wilson Director · appointed 2025
- Miguel Angel Hernandez Arnanz Director · appointed 2022
- Martin James Pigott Secretary · appointed 2020
- Anna Carson Director · appointed 2015
- Carole Anne Constant Director · appointed 2014
Show 22 former officers
- Tobias Damodara Dasa Williams Director · appointed 2021 · resigned 2025
- Carlos Navalpotro Director · appointed 2018 · resigned 2022
- Jeffrey William Henderson Director · appointed 2018 · resigned 2021
- Florian Jurgen Bogislaw Von Steinkeller Director · appointed 2012 · resigned 2026
- Matthew Taylor Director · appointed 2009 · resigned 2018
- Fernando Suarez Director · appointed 2009 · resigned 2018
- Javier Temboury Director · appointed 2009 · resigned 2015
- Manuel Romero Fernandez Director · appointed 2009 · resigned 2018
- Graeme Craven Director · appointed 2009 · resigned 2014
- Howard Stephen Gilroy Secretary · appointed 2005 · resigned 2020
- Neil Wardle Director · appointed 2003 · resigned 2012
- Alan Mackie Breen Director · appointed 2001 · resigned 2004
- Vincenzo Surace Secretary · appointed 2001 · resigned 2005
- Andrew Michael Cromack Secretary · appointed 1996 · resigned 2000
- Paul Charles Framp Director · appointed 1995 · resigned 2001
- Roger Hayes Secretary · appointed 1995 · resigned 2001
- Robert Hurst Yarnton Mills Director · resigned 1995
- Alan Victor Pugh Director · resigned 2000
- Michael Gladwin Secretary · resigned 1995
- Alastair Giles Irwin Director · resigned 1995
- Michael William Dixon Director · resigned 1992
- Doughty, William Ronald, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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