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Who leads it
Previous officers 19
- Martyn Anthony Franey 2002-2017 View profile
- Stuart Russell William Larbey 2001-2003 View profile
- Nicholas William Mellor 2000-2009 View profile
- Robert Andrew Kenworthy 1999-2001 View profile
- Green, Jeffrey, Doctor 1995-2009 View profile
- Guy Andrew Handy 1994-1999 View profile
- William Colin Buchanan 1993-1993 View profile
- Richard Christopher Allott Barrington 1993-1999 View profile
- Colin Maxwell Sewell 1992-2000 View profile
- Owen Eastwood 1992-1993 View profile
- Jonathan Richard Guest 1992-1992 View profile
- Robin Stuart Craig Johnson 1992-1992 View profile
- Jane Allison Potts 2003-2017 View profile
- Richard Mark Wheatley 2003-2021 View profile
- Gary Dorricott 2001-2003 View profile
- Nicholas John Howarth 2001-2001 View profile
- Barry Goodwin 1992-2001 View profile
- James Daniel Clark 1992-1996 View profile
- Jack Barker 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/1992
Ownership
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
Group
- Quay Minerals Limited
is controlled by Lkab Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Lkab Holdings (UK) Limited.
10 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
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02732626
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data