Britannia Refined Metals Retirement Plan Limited
Company 00327208 Active
Connected board network
The connection graph needs a free account.
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
- Paul Odendaal Director · appointed 2006
- Miguel Angel Hernandez Arnanz Director · appointed 2018
- Paul Richard Jones Director · appointed 2022
Directors past 6 years
- Paul Odendaal Director · appointed 2006
- Miguel Angel Hernandez Arnanz Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Paul Odendaal Director · appointed 2006
- Paul Richard Jones Director · appointed 2022
Portfolio (1)
- Miguel Angel Hernandez Arnanz Director · appointed 2018
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.
Connected through a shared director
- Britannia Refined Metals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00327208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1937 |
| Address | BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Britannia Refined Metals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Paul Richard Jones Director · appointed 2022
- Michael Frank Bomers Secretary · appointed 2020
- Miguel Angel Hernandez Arnanz Director · appointed 2018
- Punter Southall Governance Services Limited Corporate-director · appointed 2014
- Paul Odendaal Director · appointed 2006
Show 19 former officers
- Lucy Marjorie Hockley Director · appointed 2009 · resigned 2014
- Daniel Barry Taylor Director · appointed 2008 · resigned 2014
- Martin James Pigott Secretary · appointed 2007 · resigned 2020
- Louise Jane Canavan Secretary · appointed 2004 · resigned 2007
- Vincenzo Surace Secretary · appointed 2004 · resigned 2005
- Antony William Piper Director · appointed 2004 · resigned 2007
- Derek John Horohan Director · appointed 2003 · resigned 2005
- Alan Assheton Director · appointed 2003 · resigned 2003
- Anthony Ewart Breeze Director · appointed 2003 · resigned 2005
- Alan Mackie Breen Director · appointed 2001 · resigned 2003
- John Charles Stringer Director · appointed 2001 · resigned 2016
- Paul Charles Framp Director · appointed 2001 · resigned 2001
- Roger Hayes Director · appointed 1996 · resigned 2001
- Jean May Mills Director · appointed 1996 · resigned 2005
- Brian Wilson Director · resigned 1996
- Robert Hurst Yarnton Mills Director · resigned 1995
- Alan Victor Pugh Director · resigned 2000
- Michael Gladwin Secretary · resigned 1995
- Lionel Stuart Taylor Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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