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Company

Precious Metal Coin Company Limited

Precious Metal Coin Company Limited is an active UK company (number 01180444), incorporated 1974, with 2 current directors, James Perry Hallam and Darren Colin Bradley. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Albert Richard Perry 2021 Director View profile
  2. Prof Lynda Irene Alice Birke 2025 Director View profile
  3. Susan Yvonne Thomas 2023 Director View profile
  4. Lubka Hallam 2005-2007 Secretary View profile
  5. Daniel Peter White 1996-2005 Secretary View profile
  6. Michael Stuart Hastings 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1974

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. Precious Metal Coin Company Limited is controlled by Richmond Securities Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-28, ceased 2020-02-20 · source: Companies House PSC register
  2. Richmond Securities Limited is controlled by Cromwell (2003) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-28 · source: Companies House PSC register
  3. Cromwell (2003) Limited is controlled by Cromwell Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Cromwell Holdings Limited.

15 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.

Financials

Net assets
£2,648,329
Total assets
£2,689,614
Cash
£241,121
Employees
4
Turnover
£420,629
Profit/loss
£72,021

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

18.2y median 18.2y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 12Professional services 7Dormant 2Agriculture 1Transport 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01180444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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