The Governance RegisterEdition 2026 · Compiled 12th July 2026

Polynickel Colombia Investments Limited

Company 04373282 Active

Connected board network

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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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 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.

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

Deterministic, from public records.

Company details

Number04373282
StatusActive
TypePrivate Limited Company
Incorporated13/02/2002
Address7 ALBEMARLE STREET, LONDON, W1S 4HQ
Accounts next due30/09/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • YüKsel Yildirim Turkish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • South32 Limited ceased 2025
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

Show 32 former officers

Directors and officers on the Companies House record, current and former.

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