Quay Minerals Limited
Company 02732626 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.
1 directors on the board
- Darren Anthony Wilson Director · appointed 2017
Directors past 6 years
- Darren Anthony Wilson Director · appointed 2017
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
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Minelco Minerals LTD 1 shared director
- Minelco Specialities LTD 1 shared director
- Lkab Minerals Limited 1 shared director
- Lkab Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02732626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lkab Holdings (UK) Limited
75-100% shares · notified 2020-09-01 - Lkab Minerals Limited ceased 2020-09-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Lisa Jane Newbold Secretary · appointed 2021
- Darren Anthony Wilson Director · appointed 2017
Show 19 former officers
- Jane Allison Potts Secretary · appointed 2003 · resigned 2017
- Richard Mark Wheatley Secretary · appointed 2003 · resigned 2021
- Martyn Anthony Franey Director · appointed 2002 · resigned 2017
- Stuart Russell William Larbey Director · appointed 2001 · resigned 2003
- Gary Dorricott Secretary · appointed 2001 · resigned 2003
- Nicholas John Howarth Secretary · appointed 2001 · resigned 2001
- Nicholas William Mellor Director · appointed 2000 · resigned 2009
- Robert Andrew Kenworthy Director · appointed 1999 · resigned 2001
- Green, Jeffrey, Doctor Director · appointed 1995 · resigned 2009
- Guy Andrew Handy Director · appointed 1994 · resigned 1999
- William Colin Buchanan Director · appointed 1993 · resigned 1993
- Barrington, Richard Christopher Allott, Mr. Director · appointed 1993 · resigned 1999
- Colin Maxwell Sewell Director · appointed 1992 · resigned 2000
- Barry Goodwin Secretary · appointed 1992 · resigned 2001
- James Daniel Clark Secretary · appointed 1992 · resigned 1996
- Owen Eastwood Director · appointed 1992 · resigned 1993
- Jonathan Richard Guest Director · appointed 1992 · resigned 1992
- Jack Barker Secretary · appointed 1992 · resigned 1992
- Robin Stuart Craig Johnson Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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