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Company · Anglesey

Anglo Canadian Exploration (ACE) Limited

Other mining and quarrying n.e.c.

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

Network

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Who leads it

Previous officers 12

  1. Robert Hanning Marsden 2024-2026 Director View profile
  2. Jo Battershill 2023-2024 Director View profile
  3. Derek William Hooley 2008-2022 Director View profile
  4. Rt Hon Lord Nicholas Roger Crickhowell 1997-2000 Director View profile
  5. John Francis Kearney 1997-2024 Director View profile
  6. Terence Nigel Mckillen 1995-2006 Director View profile
  7. George Warren Armstrong 1992-1999 Director View profile
  8. Orville Alexander Seeber 1995 Director View profile
  9. David Howard Murray Vaughan 1992 Director View profile
  10. Danesh Kumar Varma 2013-2024 Secretary View profile
  11. Gordon Dadds Nominees Limited 1994-1997 Corporate-secretary View profile
  12. Peter David Raymond 1993 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
02/04/1973
Registered office
Anglesey

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. Anglo Canadian Exploration (ACE) Limited is controlled by Anglesey Mining PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglesey Mining PLC.

4 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

0.2y median 0.2y
average tenure
0.2y
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 4

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
01105658
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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