SRK Consulting (Global) Limited
Company 02931114 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.
17 directors on the board
- Andrew Tobias Van Zyl Director · appointed 2022
- Timothy John Mcgurk Director · appointed 2015
- Siddorn, James Peter, Dr Director · appointed 2021
- Darrell Wayne Sandison Director · appointed 2019
- Angel Efrain Mondragon Director · appointed 2023
- Alexander Robert Traquair Thin Director · appointed 2022
- Wouter Jordaan Director · appointed 2023
- Marcela Cecilia Curotto Director · appointed 2025
- William Frederick Kellaway Director · appointed 2021
- Sfriso, Alejo Oscar, Dr Director · appointed 2016
- Lucks, Timothy John, Dr Director · appointed 2021
- Franciska Lake Director · appointed 2024
- Jane Isobel Joughin Director · appointed 2021
- Fernando Pikel Rodrigues Director · appointed 2019
- Carl Edward Murray Director · appointed 2022
- Roger Breese Burnley Director · appointed 2021
- Terry Howard Braun Director · appointed 2017
Directors past 6 years
- Timothy John Mcgurk Director · appointed 2015
- Darrell Wayne Sandison Director · appointed 2019
- Sfriso, Alejo Oscar, Dr Director · appointed 2016
- Fernando Pikel Rodrigues Director · appointed 2019
- Terry Howard Braun Director · appointed 2017
First-time vs portfolio directors
First-time (13)
- Andrew Tobias Van Zyl Director · appointed 2022
- Siddorn, James Peter, Dr Director · appointed 2021
- Angel Efrain Mondragon Director · appointed 2023
- Alexander Robert Traquair Thin Director · appointed 2022
- Wouter Jordaan Director · appointed 2023
- Marcela Cecilia Curotto Director · appointed 2025
- Sfriso, Alejo Oscar, Dr Director · appointed 2016
- Franciska Lake Director · appointed 2024
- Jane Isobel Joughin Director · appointed 2021
- Fernando Pikel Rodrigues Director · appointed 2019
- Carl Edward Murray Director · appointed 2022
- Roger Breese Burnley Director · appointed 2021
- Terry Howard Braun Director · appointed 2017
Portfolio (4)
- Timothy John Mcgurk Director · appointed 2015
- Darrell Wayne Sandison Director · appointed 2019
- William Frederick Kellaway Director · appointed 2021
- Lucks, Timothy John, Dr Director · appointed 2021
Left in the last 12 months
- Victor Manuel Merino Director · appointed 2023 · resigned 2025
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
- 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
- SRK Consulting (UK) Limited 2 shared directors
- SRK Consulting (Global) Share Reserve Limited 2 shared directors
- SRK Exploration Limited 2 shared directors
- SRK Consulting (Russia) Limited 2 shared directors
- SRK Consulting (GLP) Limited 2 shared directors
Connected through a shared director
- SRK Consulting (UK) Share Reserve Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02931114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1994 |
| Address | 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Srk Consulting (Investments) Incorporated ceased 2021
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SRK Consulting (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SRK Consulting (Russia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 - SRK Exploration Limited
25-50% shares, 25-50% voting · notified 2016-10-10
Officers (75)
- Marcela Cecilia Curotto Director · appointed 2025
- Franciska Lake Director · appointed 2024
- Angel Efrain Mondragon Director · appointed 2023
- Wouter Jordaan Director · appointed 2023
- Andrew Tobias Van Zyl Director · appointed 2022
- Alexander Robert Traquair Thin Director · appointed 2022
- Carl Edward Murray Director · appointed 2022
- William Frederick Kellaway Director · appointed 2021
- Lucks, Timothy John, Dr Director · appointed 2021
- Jane Isobel Joughin Director · appointed 2021
- Roger Breese Burnley Director · appointed 2021
- Siddorn, James Peter, Dr Director · appointed 2021
- Darrell Wayne Sandison Director · appointed 2019
- Fernando Pikel Rodrigues Director · appointed 2019
- Terry Howard Braun Director · appointed 2017
- Eleri Mai Hallett Secretary · appointed 2017
- Sfriso, Alejo Oscar, Dr Director · appointed 2016
- Timothy John Mcgurk Director · appointed 2015
Show 57 former officers
- Victor Manuel Merino Director · appointed 2023 · resigned 2025
- Jacques Gysbertis Steenekamp Director · appointed 2021 · resigned 2022
- Vasanthie Maharaj Director · appointed 2021 · resigned 2024
- William Cain Joughin Director · appointed 2019 · resigned 2023
- Samaniego Alcantara, Jose Antonio, Dr Director · appointed 2019 · resigned 2023
- Mark Adrian Noppe Director · appointed 2018 · resigned 2022
- Esteban Eduardo Hormazabal ZuĂ‘Iga Director · appointed 2018 · resigned 2023
- Marcin Leszek Wertz Director · appointed 2017 · resigned 2021
- Richard Charles Oldcorn Director · appointed 2016 · resigned 2021
- David Justin Pearce Director · appointed 2016 · resigned 2021
- Ewoud Maritz Rykaart Director · appointed 2016 · resigned 2019
- Mark David Wanless Director · appointed 2016 · resigned 2019
- Visvanathan Subba Reddy Director · appointed 2015 · resigned 2022
- Yonglian Sun Director · appointed 2015 · resigned 2018
- Catherina Hedwig Godelieve De Rycker Director · appointed 2015 · resigned 2018
- Christopher John Woodfull Director · appointed 2014 · resigned 2021
- Christopher David Dalgliesh Director · appointed 2013 · resigned 2017
- Jeffrey Richard Price Director · appointed 2013 · resigned 2014
- Daryl Edgar Hockley Director · appointed 2012 · resigned 2017
- David Juan Luppnow Director · appointed 2011 · resigned 2013
- Wood, Andrew, Dr Director · appointed 2011 · resigned 2016
- Peter Reginald Labrum Director · appointed 2011 · resigned 2015
- Jean-Francois Couture Director · appointed 2010 · resigned 2016
- Kurt Martin Uderstadt Director · appointed 2010 · resigned 2013
- Jeffrey Vaughan Parshley Director · appointed 2010 · resigned 2021
- Michael John Hood Director · appointed 2010 · resigned 2011
- Sjoerd Duim Director · appointed 2009 · resigned 2011
- Williams, Peter Roderick, Dr Director · appointed 2008 · resigned 2010
- Timothy Hart Director · appointed 2008 · resigned 2011
- John Roger Dixon Director · appointed 2007 · resigned 2010
- Alejandro Palma Director · appointed 2006 · resigned 2016
- Iestyn Humphreys Director · appointed 2006 · resigned 2016
- Jonathan Michael Suthers Director · appointed 2005 · resigned 2009
- Michael John Warren Director · appointed 2004 · resigned 2008
- Rigby, Neal, Dr Director · appointed 2004 · resigned 2012
- Graham Peter Murray Director · appointed 2003 · resigned 2007
- Armitage, Michael Graham, Dr Director · appointed 2003 · resigned 2016
- Terry Braun Director · appointed 2003 · resigned 2010
- Cameron Colin Scott Director · appointed 2003 · resigned 2010
- David Lindsay Bentel Director · appointed 2000 · resigned 2003
- Philip David Jenkins Secretary · appointed 1999 · resigned 2017
- Etheridge, Michael Anthony, Dr Director · appointed 1999 · resigned 2000
- David Lester Jackson Lawrence Director · appointed 1998 · resigned 2001
- Paul Edgar Schmidt Director · appointed 1998 · resigned 2019
- Henley, Richard William, Dr Director · appointed 1997 · resigned 1999
- Brian Thornley Williams Secretary · appointed 1996 · resigned 1999
- Andrew John Barrett Director · appointed 1996 · resigned 2021
- Joseph Mcginley Director · appointed 1996 · resigned 2000
- Robert Dorey Director · appointed 1995 · resigned 1998
- Christopher Hurst Page Director · appointed 1995 · resigned 2002
- Fernando Fuentes Director · appointed 1995 · resigned 2001
- Kirsten, Hendrick A D, Dr Director · appointed 1994 · resigned 1998
- Allan Mccracken Director · appointed 1994 · resigned 2006
- Oskar Kurt Helmut Steffen Director · appointed 1994 · resigned 2004
- Thomas Richard Stacey Director · appointed 1994 · resigned 2000
- Keith Edward Robinson Director · appointed 1994 · resigned 1998
- Brian John Middleton Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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