Lkab Minerals Limited
Company 03799817 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
- David HÖGnelid Director · appointed 2025
- Stephen Mark Handscomb Director · appointed 2023
- Darren Anthony Wilson Director · appointed 2018
3.9y median 3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Darren Anthony Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David HÖGnelid Director · appointed 2025
- Stephen Mark Handscomb Director · appointed 2023
- Darren Anthony Wilson 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.
Dormant 3Professional services 2Health and social care 1Other services 1
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
- Lkab Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Minelco Minerals LTD 1 shared director
- Minelco Specialities LTD 1 shared director
- Wolverhampton Citizens Advice Bureaux 1 shared director
- Quay Minerals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03799817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1999 |
| Address | C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
23990 - Manufacture of other non-metallic mineral products n.e.c.
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.
- Lkab Holdings (UK) Limited
75-100% shares · notified 2018-12-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minerals Richmond Limited
75-100% shares · notified 2016-04-06 - 00925517
significant influence · notified 2017-02-26 - The Fertilizer Company Limited
75-100% shares · notified 2018-12-03 - Quay Minerals Limited ceased 2020-09-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- David HÖGnelid Director · appointed 2025
- Matthew Abiodun Honeyman Secretary · appointed 2024
- Stephen Mark Handscomb Director · appointed 2023
- Lisa Jane Newbold Secretary · appointed 2021
- Darren Anthony Wilson Director · appointed 2018
Show 12 former officers
- Gary Ronald Mansfield Director · appointed 2021 · resigned 2025
- Magnus Forsberg Director · appointed 2019 · resigned 2019
- Rowan John Elliott Director · appointed 2019 · resigned 2023
- Richard Mark Wheatley Director · appointed 2018 · resigned 2021
- David Thomas Balch Director · appointed 2015 · resigned 2019
- Jane Symonds-Willmott Secretary · appointed 2011 · resigned 2018
- Jane Symonds-Willmott Director · appointed 2011 · resigned 2018
- David Peter Smith Director · appointed 2007 · resigned 2013
- Lumber, Nicholas, Acma Secretary · appointed 2007 · resigned 2008
- Stephen Astley Director · appointed 1999 · resigned 2007
- Nigel David Farrell Director · appointed 1999 · resigned 2005
- Adrian Howard Willmott Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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