Cadence Minerals PLC
Company 05234262 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.
3 directors on the board
- Andrew Paul Suckling Director · appointed 2015
- Donald Ian George Layman Strang Director · appointed 2013
- Adrian Fairbourn Director · appointed 2011
Directors past 6 years
- Andrew Paul Suckling Director · appointed 2015
- Donald Ian George Layman Strang Director · appointed 2013
- Adrian Fairbourn Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Andrew Paul Suckling Director · appointed 2015
Portfolio (2)
- Donald Ian George Layman Strang Director · appointed 2013
- Adrian Fairbourn Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gunsynd PLC 1 shared director
- Stillwater Property Limited 1 shared director
- Exception Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05234262 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/09/2004 |
| Address | 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 08390571
75-100% shares, appoints directors (firm) · notified 2016-04-06 - REM Mexico Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Andrew Paul Suckling Director · appointed 2015
- Donald Ian George Layman Strang Director · appointed 2013
- Kiran Caldas Morzaria Secretary · appointed 2011
- Adrian Fairbourn Director · appointed 2011
Show 10 former officers
- Donald Strang Secretary · appointed 2010 · resigned 2011
- David Anthony Lenigas Director · appointed 2010 · resigned 2015
- Marcus Joseph Lee Director · appointed 2007 · resigned 2008
- Andrew Charles Craissati Director · appointed 2007 · resigned 2007
- Grant John Paul Gazdig Director · appointed 2006 · resigned 2008
- Jonathan Paul Crawley Director · appointed 2005 · resigned 2009
- Stephen Weltman Director · appointed 2004 · resigned 2010
- Richard James Griffiths Director · appointed 2004 · resigned 2013
- Kitwell Consultants Limited Corporate-secretary · appointed 2004 · resigned 2010
- John William Maundrell Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record