Metals Exploration PLC
Company 05098945 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.
6 directors on the board
- Robert Marshall Director · appointed 2024
- Steven Miles Smith Director · appointed 2004
- Timothy James Livesey Director · appointed 2022
- Andrew Howard Chubb Director · appointed 2021
- Darren Patrick Bowden Director · appointed 2019
- David Connal Cather Director · appointed 2024
7.1y median 4.7y
average tenure
22y
longest tenure
Directors past 6 years
- Steven Miles Smith Director · appointed 2004
- Darren Patrick Bowden Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Darren Patrick Bowden Director · appointed 2019
Portfolio (5)
- Robert Marshall Director · appointed 2024
- Steven Miles Smith Director · appointed 2004
- Timothy James Livesey Director · appointed 2022
- Andrew Howard Chubb Director · appointed 2021
- David Connal Cather Director · appointed 2024
0
also govern a charity
0
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 22Finance 6Tech and media 6Professional services 5Property 5Business services 2Hospitality 1Mining 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.
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
- Evans of Leeds Limited 1 shared director
- Evans Homes (Tockwith) Limited 1 shared director
- Fradley Properties LTD 1 shared director
- Great North Developments Limited 1 shared director
- White Laith Developments Limited 1 shared director
- White Rose (Leeds) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05098945 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/04/2004 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Owned by (3) 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.
- Nicholas Anthony Christopher Candy ceased 2025-06-03
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-24 - Christian Peter Candy ceased 2018-05-10
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-24 - Shamil Anil Chandaria ceased 2024-09-26
significant influence (trust) · notified 2021-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Condor Gold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Officers (28)
- Robert Marshall Director · appointed 2024
- David Connal Cather Director · appointed 2024
- Timothy James Livesey Director · appointed 2022
- Andrew Howard Chubb Director · appointed 2021
- Darren Patrick Bowden Director · appointed 2019
- Steven Miles Smith Director · appointed 2004
Show 22 former officers
- Nicholas Kurt Von Schirnding Director · appointed 2024 · resigned 2025
- Jeremy Bruce Earl Wrathall Director · appointed 2021 · resigned 2022
- Andrew Dean Stancliffe Director · appointed 2019 · resigned 2021
- Lucian Eduard Simovici Director · appointed 2015 · resigned 2019
- Jeremy William Dowling Ayre Director · appointed 2014 · resigned 2017
- Julian Graham Wilson Director · appointed 2013 · resigned 2018
- Christopher Graham Whitehouse Director · appointed 2012 · resigned 2014
- Guy Redvers Walker Director · appointed 2011 · resigned 2024
- Richard Steven Williams Director · appointed 2011 · resigned 2012
- Edward Foster Parsons Director · appointed 2011 · resigned 2013
- Liam Anthony Ruddy Secretary · appointed 2011 · resigned 2019
- Timothy James Dean Director · appointed 2009 · resigned 2018
- Ian Raymond Holzberger Director · appointed 2008 · resigned 2019
- Jaspreet Sembi Secretary · appointed 2008 · resigned 2011
- Timothy George Wheeler Director · appointed 2008 · resigned 2010
- Jonathan Michael Kuvey Pearson Director · appointed 2007 · resigned 2010
- Jonathan Paul Bingham Beardsworth Director · appointed 2006 · resigned 2012
- Kevin David Mahoney Director · appointed 2004 · resigned 2006
- Gary Raymond Powell Director · appointed 2004 · resigned 2009
- Philip Charles Barnett Director · appointed 2004 · resigned 2006
- ST James's Square Directors Limited Corporate-director · appointed 2004 · resigned 2004
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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