Advanced Minerals Limited
Company 02489444 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.
2 directors on the board
- Ian Paul Cain Director · appointed 2020
- Geoffrey Rayson Salt Director
Directors past 6 years
- Ian Paul Cain Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Geoffrey Rayson Salt Director
Portfolio (1)
- Ian Paul Cain Director · appointed 2020
Also govern a charity
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.
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
- The Sutton District Water PLC 1 shared director
- Surrey Downs Estates Limited 1 shared director
- The Cheam Group PLC 1 shared director
- Allmat (East Surrey) Limited 1 shared director
- East Surrey Holdings Limited 1 shared director
- Surrey Downs Property Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02489444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1990 |
| Address | 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ |
| 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.
- East Surrey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Ian Paul Cain Director · appointed 2020
- Geoffrey Rayson Salt Director
Show 8 former officers
- Paul Kerr Director · appointed 2018 · resigned 2025
- Anthony John David Ferrar Director · appointed 2010 · resigned 2020
- John Robert Chadwick Director · appointed 2010 · resigned 2018
- Aidan Patrick Michael Creedon Director · appointed 2000 · resigned 2001
- Jenny Belinda Hornby Secretary · appointed 2000 · resigned 2008
- Duncan Paul Saville Director · resigned 1996
- Jordan Elizabeth Harris Secretary · resigned 2000
- Philip Bernard Holder Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record