Ripple Minerals LTD

Company 04519168 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.

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.

directors on the board

23.2y median 23.2y

average tenure

23.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Construction 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Typeg Limited 1 shared director
Pegoty Hedge Partnership LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04519168
Status	Active
Type	Private Limited Company
Incorporated	27/08/2002
Address	RYALL COURT FARM, RYALL COURT LANE, UPTON ON SEVERN, WORCESTERSHIRE, WR8 0PF
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Ownership - persons with significant control (3)

Mr Peter James Surman British
ownership of shares 25-50%
Annie Surman Discretionary Trust
ownership of shares 75-100%
Mr Peter James Surman ceased 2022 British
ownership of shares 25-50%

Officers (4)

Jessica Amy Kitt Secretary · appointed 2003
Peter James Surman Director · appointed 2003

Show 2 former officers

Geoffrey Ian Marshall Kettle Director · appointed 2002 · resigned 2003
Justin Trevelyan Parker Secretary · appointed 2002 · resigned 2003

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

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