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Company · Macclesfield

Tertiary Gold Limited

Mining of other non-ferrous metal ores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tertiary Gold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Patrick Brendan Cullen 2021-2022 Director View profile
  2. Richard Henry Clemmey 2012-2020 Director View profile
  3. David Whitehead 2002-2017 Director View profile
  4. Dr Michael Allan Price 1999-2002 Director View profile
  5. Patrick Lyn Cheetham 1995-2026 Director View profile
  6. Karen Elizabeth Cheetham 1995-1999 Director View profile
  7. Colin Digby Thomas Fitch 2006-2019 Secretary View profile
  8. Christine Wyn Hulley 2000-2006 Secretary View profile
  9. Steven John Leeming 1999-2000 Secretary View profile
  10. Mount Street Secretaries Limited 1995-1999 Corporate-secretary View profile
  11. Douglas William Armour 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mining of other non-ferrous metal ores
Incorporated
04/09/1995
Registered office
Macclesfield

Ownership

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

Group

  1. Tertiary Gold Limited is controlled by Tertiary Minerals PLC
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tertiary Minerals PLC.

2 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.

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.

3 directors on the board

11.2y median 5.4y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Mining 9Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03098061
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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