Royal Mint Services Limited
Company 00399642 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.
1 directors on the board
- Anne Patricia Jessopp Director · appointed 2017
Directors past 6 years
- Anne Patricia Jessopp Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Mint Llantrisant PLC 1 shared director
- The Royal Mint Limited 1 shared director
- RM Assets Limited 1 shared director
- RM Experience Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00399642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1945 |
| Address | THE ROYAL MINT, LLANTRISANT, PONTYCLUN, CF72 8YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Solicitor for the Affairs of His Majesty's Treasury on Behalf of the Royal Mint
ownership of shares 75-100%
Officers (19)
- Anne Patricia Jessopp Director · appointed 2017
Show 18 former officers
- Adam Troy Lawrence Director · appointed 2009 · resigned 2017
- Richard Thomas Secretary · appointed 2009 · resigned 2016
- Martin John Cragg Secretary · appointed 2006 · resigned 2009
- Nicol Alexander Mcgregor Director · appointed 2003 · resigned 2006
- Douglas Trevor Mountain Director · appointed 2002 · resigned 2005
- Michael Patrick Wilson Secretary · appointed 2000 · resigned 2006
- David George Dicker Director · appointed 2000 · resigned 2003
- Geoffrey John Payne Director · appointed 1998 · resigned 2002
- Keith Roy Cottrell Director · appointed 1997 · resigned 2009
- Robert Henry Fulford-Brown Secretary · appointed 1997 · resigned 2000
- Lucy Elizabeth Allan Secretary · appointed 1996 · resigned 1997
- Michael James Lee Mcewen Secretary · appointed 1994 · resigned 1997
- Carol Ann Dockrell Secretary · appointed 1993 · resigned 1993
- Robert David Burchill Director · resigned 1998
- Diane Quinlan Secretary · resigned 1993
- Dennis Stewart Paravicini Secretary · resigned 1994
- David Warren Wilson-Young Director · resigned 1999
- David Snell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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