Tertiary Gold Limited
Company 03098061 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.
3 directors on the board
- Donald Alexander Robert Mcalister Director · appointed 1999
- Armitage, Michael Graham, Dr Director · appointed 2021
- Belcher, Richard William, Dr Director · appointed 2025
Directors past 6 years
- Donald Alexander Robert Mcalister Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Donald Alexander Robert Mcalister Director · appointed 1999
- Armitage, Michael Graham, Dr Director · appointed 2021
- Belcher, Richard William, Dr Director · appointed 2025
Left in the last 12 months
- Patrick Lyn Cheetham Director · appointed 1995 · resigned 2026
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.
Related organisations
- Tertiary Minerals PLC 3 shared directors
- Tertiary (Middle East) Limited 2 shared directors
Connected through a shared director
- Central Asia Metals PLC 1 shared director
- RWB Exploration LTD 1 shared director
- Kavango Resources PLC 1 shared director
- Sarn Helen Gold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03098061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1995 |
| Address | SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Tertiary Minerals PLC
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (15)
- Belcher, Richard William, Dr Director · appointed 2025
- Armitage, Michael Graham, Dr Director · appointed 2021
- Rod Venables Secretary · appointed 2019
- Donald Alexander Robert Mcalister Director · appointed 1999
Show 11 former officers
- Patrick Brendan Cullen Director · appointed 2021 · resigned 2022
- Richard Henry Clemmey Director · appointed 2012 · resigned 2020
- Colin Digby Thomas Fitch Secretary · appointed 2006 · resigned 2019
- David Whitehead Director · appointed 2002 · resigned 2017
- Christine Wyn Hulley Secretary · appointed 2000 · resigned 2006
- Steven John Leeming Secretary · appointed 1999 · resigned 2000
- Price, Michael Allan, Dr Director · appointed 1999 · resigned 2002
- Patrick Lyn Cheetham Director · appointed 1995 · resigned 2026
- Mount Street Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1999
- Karen Elizabeth Cheetham Director · appointed 1995 · resigned 1999
- Douglas William Armour Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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