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Company · Talke

Sibelco Minerals and Chemicals (Holdings) Limited

Other mining and quarrying n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sibelco Minerals and Chemicals (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Adam Bradley Daniels 2022-2025 Director View profile
  2. John Willem Van Put 2015-2022 Director View profile
  3. Thomas Charles Cutbush 2007-2015 Director View profile
  4. Mark Christopher James 2006-2026 Director View profile
  5. Neil Anthony Harrison 2006-2007 Director View profile
  6. Gerhard Hillebrand 2003-2006 Director View profile
  7. Francisco Fernando Fernandez Torres 2002-2003 Director View profile
  8. Christopher Tawney 2001-2007 Director View profile
  9. Michael Ernest Beckett 2000-2006 Director View profile
  10. Frederick Alan Simon Lesser 2000-2002 Director View profile
  11. Jacques Emsens 2000-2002 Director View profile
  12. Dr Graham Bernard Lawson 2000-2002 Director View profile
  13. Wilson Dyet Brown 1999-2006 Director View profile
  14. Eifion Thomas 1999-2002 Director View profile
  15. Howard James Matthewson 1999-2002 Director View profile
  16. Jean-Francois Chene 1997-2000 Director View profile
  17. John Douglas Carter 1992-1997 Director View profile
  18. Christopher Norman Kemp Tizard 1995 Director View profile
  19. Frank Sinclair Thomson 1992 Director View profile
  20. Frederick Louis Le Sene 1991 Director View profile
  21. Ian George Kerr 1999 Director View profile
  22. Neville Sydney Jones 1997 Director View profile
  23. Chantal Benedicte Forrest 2002-2008 Secretary View profile
  24. David Frank Routs 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.
Incorporated
15/05/1951
Registered office
Talke

Group

No further corporate or individual controller is recorded above Sibelco Minerals and Chemicals (Holdings) Limited on the PSC register - it appears to be the top of its group.

10 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.

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Mining 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00495403
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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