SRK Consulting (Europe) Limited
Company 03539687 Active
Connected board network
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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.
2 directors on the board
- Richard Charles Oldcorn Director · appointed 2018
- Lucks, Timothy John, Dr Director · appointed 2023
Directors past 6 years
- Richard Charles Oldcorn Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Charles Oldcorn Director · appointed 2018
- Lucks, Timothy John, Dr Director · appointed 2023
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
- SRK Consulting (UK) Limited 2 shared directors
- SRK Consulting (UK) Share Reserve Limited 2 shared directors
- SRK Consulting (GLP) Limited 2 shared directors
Connected through a shared director
- SRK Consulting (Global) Limited 1 shared director
- SRK Consulting (Global) Share Reserve Limited 1 shared director
- SRK Exploration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03539687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1998 |
| Address | 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Timothy John Mcgurk
25-50% shares · notified 2018-12-18 - Eleri Mai Hallett
25-50% shares · notified 2023-12-29 - Iestyn Humphreys ceased 2018-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Charles Oldcorn ceased 2023-12-29
25-50% shares · notified 2018-12-18
Officers (11)
- Lucks, Timothy John, Dr Director · appointed 2023
- Richard Charles Oldcorn Director · appointed 2018
- Eleri Mai Hallett Secretary · appointed 2018
Show 8 former officers
- Timothy John Mcgurk Director · appointed 2018 · resigned 2023
- Armitage, Michael Graham, Dr Director · appointed 2013 · resigned 2018
- Iestyn Humphreys Director · appointed 2013 · resigned 2018
- Philip David Jenkins Secretary · appointed 2005 · resigned 2018
- Allan Mccracken Director · appointed 1998 · resigned 2013
- Richard John Connelly Secretary · appointed 1998 · resigned 2013
- Berith (Nominees) Limited Corporate-director · appointed 1998 · resigned 1998
- Berith (Secretaries) Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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