SRK Exploration Limited
Company 04929472 Active
Connected board network
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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.
5 directors on the board
- William Frederick Kellaway Director · appointed 2018
- Lucks, Timothy John, Dr Director · appointed 2021
- Jonathan Charles David Russill Director · appointed 2023
- Colin Sean Rawbone Director · appointed 2021
- Nicholas John O'Reilly Director · appointed 2022
Directors past 6 years
- William Frederick Kellaway Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jonathan Charles David Russill Director · appointed 2023
Portfolio (4)
- William Frederick Kellaway Director · appointed 2018
- Lucks, Timothy John, Dr Director · appointed 2021
- Colin Sean Rawbone Director · appointed 2021
- Nicholas John O'Reilly Director · appointed 2022
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.
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
- SRK Consulting (Global) Limited 2 shared directors
- SRK Exploration Services Nominee Company Limited 2 shared directors
Connected through a shared director
- SRK Consulting (UK) Limited 1 shared director
- SRK Consulting (UK) Share Reserve Limited 1 shared director
- SRK Consulting (Europe) Limited 1 shared director
- SRK Consulting (Global) Share Reserve Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04929472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2003 |
| Address | 21 GOLD TOPS, NEWPORT, NP20 4PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SRK Consulting (Global) Limited
25-50% shares, 25-50% voting · notified 2016-10-10
Officers (13)
- Jonathan Charles David Russill Director · appointed 2023
- Nicholas John O'Reilly Director · appointed 2022
- Lucks, Timothy John, Dr Director · appointed 2021
- Colin Sean Rawbone Director · appointed 2021
- Eleri Mai Hallett Secretary · appointed 2018
- William Frederick Kellaway Director · appointed 2018
Show 7 former officers
- Mark Adrian NoppÉ Director · appointed 2021 · resigned 2022
- Andrew John Barrett Director · appointed 2018 · resigned 2021
- James Andrew Gilbertson Director · appointed 2016 · resigned 2021
- Douglas William Brodie Good Director · appointed 2016 · resigned 2018
- Anthony Gareth O'Donovan Director · appointed 2003 · resigned 2018
- Armitage, Michael Graham, Dr Director · appointed 2003 · resigned 2022
- Philip David Jenkins Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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