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Company

Britannia Refined Metals Retirement Plan Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Britannia Refined Metals Retirement Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Lucy Marjorie Hockley 2009-2014 Director View profile
  2. Daniel Barry Taylor 2008-2014 Director View profile
  3. Antony William Piper 2004-2007 Director View profile
  4. Derek John Horohan 2003-2005 Director View profile
  5. Alan Assheton 2003-2003 Director View profile
  6. Anthony Ewart Breeze 2003-2005 Director View profile
  7. Alan Mackie Breen 2001-2003 Director View profile
  8. John Charles Stringer 2001-2016 Director View profile
  9. Paul Charles Framp 2001-2001 Director View profile
  10. Roger Hayes 1996-2001 Director View profile
  11. Jean May Mills 1996-2005 Director View profile
  12. Brian Wilson 1996 Director View profile
  13. Robert Hurst Yarnton Mills 1995 Director View profile
  14. Alan Victor Pugh 2000 Director View profile
  15. Lionel Stuart Taylor 2001 Director View profile
  16. Martin James Pigott 2007-2020 Secretary View profile
  17. Louise Jane Canavan 2004-2007 Secretary View profile
  18. Vincenzo Surace 2004-2005 Secretary View profile
  19. Michael Gladwin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1937

Ownership

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.

Group

  1. Britannia Refined Metals Retirement Plan Limited is controlled by Britannia Refined Metals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britannia Refined Metals Limited is controlled by Xstrata Limited
    Evidence
    ceased 75-100% shares · notified 2016-11-17, ceased 2021-11-15 · source: Companies House PSC register
  3. Xstrata Limited is controlled by Glencore Services (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register
  4. Glencore Services (UK) Limited is controlled by Glencore UK LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Glencore UK LTD..

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

10.6y median 7.8y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00327208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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