Anglo Canadian Exploration (ACE) Limited
Company 01105658 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Thomas Williams Director · appointed 2026
Left in the last 12 months
- Robert Hanning Marsden Director · appointed 2024 · resigned 2026
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
- Parys Mountain Mines Limited 1 shared director
- Anglesey Mining PLC 1 shared director
- Parys Mountain Land Limited 1 shared director
- Parys Mountain Heritage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01105658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1973 |
| Address | PARYS MOUNTAIN, AMLWCH, ANGLESEY, LL68 9RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Anglesey Mining PLC
75-100% shares · notified 2016-04-06
Officers (14)
- James Thomas Williams Director · appointed 2026
- Robert Ian Cuthbertson Secretary · appointed 1997
Show 12 former officers
- Robert Hanning Marsden Director · appointed 2024 · resigned 2026
- Jo Battershill Director · appointed 2023 · resigned 2024
- Danesh Kumar Varma Secretary · appointed 2013 · resigned 2024
- Derek William Hooley Director · appointed 2008 · resigned 2022
- Crickhowell, Nicholas Roger, the Rt Hon the Lord Director · appointed 1997 · resigned 2000
- John Francis Kearney Director · appointed 1997 · resigned 2024
- Terence Nigel Mckillen Director · appointed 1995 · resigned 2006
- Gordon Dadds Nominees Limited Corporate-secretary · appointed 1994 · resigned 1997
- George Warren Armstrong Director · appointed 1992 · resigned 1999
- Orville Alexander Seeber Director · resigned 1995
- Peter David Raymond Secretary · resigned 1993
- David Howard Murray Vaughan Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record