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Company

Sherburn Minerals Limited

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

Network

The large node is Sherburn Minerals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Susan Bolton 2022-2025 Director View profile
  2. James Edward Brotherton 2021-2022 Director View profile
  3. Alan Kenneth Mackenzie 2016-2020 Director View profile
  4. Ross Edward Mcdonald 2016-2022 Director View profile
  5. Robert Wood 2016-2021 Director View profile
  6. Alan Craig Morrison 2016-2020 Director View profile
  7. James Jonathan Allison 2015-2015 Director View profile
  8. Harry Collins Simpson 1996-2000 Director View profile
  9. John Paul Pulford Allison 1994-2016 Director View profile
  10. Susan Bolton 2020-2025 Secretary View profile
  11. Ginnette Bentley 2015-2016 Secretary View profile
  12. James Connolly 2007-2016 Secretary View profile
  13. John Jeffrey Simpson Allison 1994-2013 Secretary View profile
  14. Richard Daly 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1972

Ownership

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.

Group

  1. Sherburn Minerals Limited is controlled by James Jonathan Allison
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-30 · source: Companies House PSC register

Ultimately controlled by James Jonathan Allison.

8 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

4.4y median 4.4y
average tenure
4.4y
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.

Dormant 43Professional services 16Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 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
01039631
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data