Beowulf Mining PLC
Company 02330496 Active
Connected board network
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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.
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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.
4 directors on the board
- Johan Rostin Director · appointed 2022
- Schauman, Johan Mikael, Mr. Director · appointed 2023
- Christopher Davies Director · appointed 2016
- Edward Colin Bowie Director · appointed 2023
5y median 3.4y
average tenure
10.3y
longest tenure
Directors past 6 years
- Christopher Davies Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Schauman, Johan Mikael, Mr. Director · appointed 2023
Portfolio (3)
- Johan Rostin Director · appointed 2022
- Christopher Davies Director · appointed 2016
- Edward Colin Bowie Director · appointed 2023
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.
Mining 7
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Wayland Copper LTD 3 shared directors
- Vardar Minerals Limited 3 shared directors
Connected through a shared director
- Amphi Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02330496 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/12/1988 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wayland Copper LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03 - Vardar Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Officers (29)
- Edward Colin Bowie Director · appointed 2023
- Schauman, Johan Mikael, Mr. Director · appointed 2023
- Johan Rostin Director · appointed 2022
- ONE Advisory Limited Corporate-secretary · appointed 2020
- Christopher Davies Director · appointed 2016
Show 24 former officers
- Littorin, Sven Otto, Mr Director · appointed 2020 · resigned 2022
- GöRan FÄRm Director · appointed 2017 · resigned 2020
- Liam O'Donoghue Secretary · appointed 2015 · resigned 2020
- Kurt Richard Budge Director · appointed 2014 · resigned 2023
- Bevan John Metcalf Director · appointed 2014 · resigned 2017
- Fred Hjalmar Boman Director · appointed 2011 · resigned 2014
- Clive Sinclair Poulton Director · appointed 2008 · resigned 2014
- Anthony Charles Raby Scutt Director · appointed 2004 · resigned 2014
- Edward Taylor Secretary · appointed 2003 · resigned 2015
- Larsson, Jan Ola, Doctor Director · appointed 2003 · resigned 2015
- Marie-Helene Porter Director · appointed 2001 · resigned 2002
- Dixon Henry Porter Director · appointed 2001 · resigned 2002
- Young, Robert Douglas, Dr Director · appointed 2000 · resigned 2009
- Craig Lees Baxter Niven Director · appointed 1997 · resigned 2000
- Roger Goodwin Secretary · appointed 1997 · resigned 2003
- John Edmund Kincaid Floyd Director · appointed 1994 · resigned 1997
- Christopher Raymond John Hall Director · appointed 1993 · resigned 1997
- Ciaran James Forristal Director · appointed 1993 · resigned 1997
- Quadrangle Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1997
- Charles Franklin Agar Director · resigned 1993
- John Frank Frey Director · resigned 1993
- Andrew James Quinn Director · resigned 1993
- John Herbert Walbeoffe-Wilson Director · resigned 1994
- Charles Michael Crosthwaite Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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