Reabold Resources PLC
Company 03542727 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Anthony John Samaha Director · appointed 2012
- Marcos Estanislao Mozetic Director · appointed 2018
- Stephen Anthony Williams Director · appointed 2017
- Jeremy Samuel Edelman Director · appointed 2012
- Sachin Sharad Oza Director · appointed 2017
- Michael Craig Felton Director · appointed 2018
10y median 8.7y
average tenure
13.6y
longest tenure
Directors past 6 years
- Anthony John Samaha Director · appointed 2012
- Marcos Estanislao Mozetic Director · appointed 2018
- Stephen Anthony Williams Director · appointed 2017
- Jeremy Samuel Edelman Director · appointed 2012
- Sachin Sharad Oza Director · appointed 2017
- Michael Craig Felton Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Marcos Estanislao Mozetic Director · appointed 2018
- Jeremy Samuel Edelman Director · appointed 2012
Portfolio (4)
- Anthony John Samaha Director · appointed 2012
- Stephen Anthony Williams Director · appointed 2017
- Sachin Sharad Oza Director · appointed 2017
- Michael Craig Felton Director · appointed 2018
Also govern a charity
0
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 7Finance 5Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Reabold Southern North SEA Limited 2 shared directors
- Reabold Resourcing Limited 2 shared directors
- Reabold North SEA Limited 2 shared directors
- Kryptobyte Limited 2 shared directors
Connected through a shared director
- The Harpenden Trust 1 shared director
- Rathlin Energy (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03542727 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/04/1998 |
| Address | THE BROADGATE TOWER, 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reabold Resourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - Danube Petroleum Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-25 - Rathlin Energy (UK) Limited
75-100% shares, 75-100% voting · notified 2019-10-30 - Reabold North SEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Reabold Southern North SEA Limited
75-100% shares, 75-100% voting · notified 2023-01-03 - Kryptobyte Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - Lnenergy Limited
25-50% shares, 25-50% voting · notified 2023-12-14 - Corallian Energy Limited ceased 2022-11-01
25-50% shares · notified 2018-05-29
Officers (36)
- Christopher Thomas Connolly Secretary · appointed 2022
- Marcos Estanislao Mozetic Director · appointed 2018
- Michael Craig Felton Director · appointed 2018
- Stephen Anthony Williams Director · appointed 2017
- Sachin Sharad Oza Director · appointed 2017
- Anthony John Samaha Director · appointed 2012
- Jeremy Samuel Edelman Director · appointed 2012
Show 29 former officers
- Milford Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2016
- Andrew Pearson Director · appointed 2011 · resigned 2012
- Andrea Parsons Secretary · appointed 2011 · resigned 2012
- Nicholas Paul David Winks Director · appointed 2011 · resigned 2012
- Julian Robert Archer Spooner Director · appointed 2010 · resigned 2012
- Aubrey John Adams Director · appointed 2008 · resigned 2011
- Peter John Linnell Secretary · appointed 2006 · resigned 2011
- Beverley Elizabeth Turner Secretary · appointed 2005 · resigned 2006
- Peter Mitchell Director · appointed 2004 · resigned 2009
- Rupert Owen Sebag-Montefiore Director · appointed 2004 · resigned 2006
- Alan Douglas Vine Director · appointed 2003 · resigned 2004
- Ruth Tessa Michelson-Carr Secretary · appointed 2003 · resigned 2005
- Neil David Crabb Director · appointed 2002 · resigned 2010
- Tina Lynne Cutler Secretary · appointed 2001 · resigned 2004
- Allan Collins Secretary · appointed 2000 · resigned 2012
- Christina Elspeth Hildrey Secretary · appointed 2000 · resigned 2001
- John Edward Malet Vaughan Director · appointed 2000 · resigned 2004
- Sally Gerahty Director · appointed 1999 · resigned 2004
- Betty Patricia Bailey Secretary · appointed 1998 · resigned 2000
- Timothy Ross Croft Director · appointed 1998 · resigned 2000
- Ralph Anthony Doyle Director · appointed 1998 · resigned 2004
- Philip John Sisson Director · appointed 1998 · resigned 2004
- David Brend Director · appointed 1998 · resigned 2004
- Anthony Hugh Verner Monteuuis Director · appointed 1998 · resigned 1999
- Jan Sanders Secretary · appointed 1998 · resigned 1998
- Stephen John Fuller Secretary · appointed 1998 · resigned 1998
- Charles John Phillpot Director · appointed 1998 · resigned 2011
- CRS Legal Services Limited Corporate-secretary · appointed 1998 · resigned 1998
- MC Formations Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record