ECR Minerals PLC
Company 05079979 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.
4 directors on the board
- Andrew Scott Director · appointed 2022
- Christopher John Gibbs Director · appointed 2026
- Nicholas George Selby Tulloch Director · appointed 2023
- Michael Parker Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Andrew Scott Director · appointed 2022
- Christopher John Gibbs Director · appointed 2026
- Michael Parker Director · appointed 2025
Portfolio (1)
- Nicholas George Selby Tulloch Director · appointed 2023
Left in the last 12 months
- Michael David Whitlow Director · appointed 2024 · resigned 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.
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.
Connected through a shared director
- Physiomics PLC 1 shared director
- Axies Ventures LTD 1 shared director
- Fetlar Capital Limited 1 shared director
- Heartlands Industries Limited 1 shared director
- ECR Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05079979 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/03/2004 |
| Address | SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE |
| 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.
- 13521735
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - ECR Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18
Officers (33)
- Christopher John Gibbs Director · appointed 2026
- Michael Parker Director · appointed 2025
- Nicholas George Selby Tulloch Director · appointed 2023
- Andrew Scott Director · appointed 2022
Show 29 former officers
- Michael David Whitlow Director · appointed 2024 · resigned 2025
- Elizabeth Anuoluwapo Olaleye Secretary · appointed 2023 · resigned 2024
- Davenport, Trevor George, Dr Director · appointed 2021 · resigned 2024
- Craig William Brown Secretary · appointed 2021 · resigned 2021
- Federica Velardo Secretary · appointed 2021 · resigned 2021
- Adam Craig Jones Director · appointed 2020 · resigned 2024
- Samuel James Melville Garrett Director · appointed 2019 · resigned 2019
- Weili Tang Director · appointed 2017 · resigned 2024
- Ivor William Osborne Jones Director · appointed 2016 · resigned 2017
- Christian Gabriel St. John-Dennis Director · appointed 2016 · resigned 2018
- Craig William Brown Director · appointed 2016 · resigned 2021
- Craig William Brown Secretary · appointed 2016 · resigned 2021
- William John Selwood Howell Director · appointed 2015 · resigned 2017
- Richard Andrew Watts Director · appointed 2012 · resigned 2016
- Keith Donald Irons Director · appointed 2012 · resigned 2013
- Paul Johnson Director · appointed 2012 · resigned 2015
- Patrick Aloysius Harford Director · appointed 2012 · resigned 2012
- Luca Tenuta Director · appointed 2011 · resigned 2012
- Stephen James Clayson Director · appointed 2011 · resigned 2016
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2010 · resigned 2012
- Michael Bernard Silver Director · appointed 2008 · resigned 2012
- Denis Geldard Director · appointed 2006 · resigned 2008
- Vearncombe, Susan, Dr Director · appointed 2005 · resigned 2005
- Terrence John Strapp Director · appointed 2004 · resigned 2008
- Michael Elias Director · appointed 2004 · resigned 2011
- Vearncombe, Julian Richard, Dr Director · appointed 2004 · resigned 2007
- Richard Nicholas Allen Director · appointed 2004 · resigned 2010
- Michael John De Villiers Secretary · appointed 2004 · resigned 2010
- Paul Robert Loudon Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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