Tertiary Minerals PLC
Company 03821411 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.
4 directors on the board
- Patrick Lyn Cheetham Director · appointed 1999
- 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
- Patrick Lyn Cheetham Director · appointed 1999
- Donald Alexander Robert Mcalister Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Patrick Lyn Cheetham Director · appointed 1999
- Donald Alexander Robert Mcalister Director · appointed 1999
- Armitage, Michael Graham, Dr Director · appointed 2021
- Belcher, Richard William, Dr Director · appointed 2025
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.
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
- Tertiary Gold Limited 3 shared directors
- Tertiary (Middle East) Limited 2 shared directors
Connected through a shared director
- Sunrise Resources PLC 1 shared director
- Central Asia Metals PLC 1 shared director
- RWB Exploration LTD 1 shared director
- Kavango Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03821411 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/08/1999 |
| Address | SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tertiary (Middle East) Limited
75-100% shares · notified 2016-04-06 - Tertiary Gold Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (14)
- 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
- Patrick Lyn Cheetham Director · appointed 1999
Show 9 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
- Britannia Company Formations Limited Corporate-secretary · appointed 1999 · resigned 1999
- Karen Elizabeth Cheetham Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record