Strategic Natural Resources PLC
Company 05249946 Liquidation
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.
2 directors on the board
- Michael Howard Shore Director · appointed 2014
- Blair Joseph Merriam Director · appointed 2014
Directors past 6 years
- Michael Howard Shore Director · appointed 2014
- Blair Joseph Merriam Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Blair Joseph Merriam Director · appointed 2014
Portfolio (1)
- Michael Howard Shore Director · appointed 2014
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
- Bravo Investment House Limited 1 shared director
- Bravo Management (Kilburn) Limited 1 shared director
- Bravo Management (UK) Limited 1 shared director
- Bravo Management (Watford) Limited 1 shared director
- Bravo Management (Croydon) Limited 1 shared director
- Bravo Management (Swiss Cottage) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05249946 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 05/10/2004 |
| Address | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS |
| Accounts next due | 31/12/2014 |
| Accounts last made up | 30/06/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Blair Joseph Merriam Director · appointed 2014
- Michael Howard Shore Director · appointed 2014
Show 21 former officers
- Bonnar, Robert Gavin, Mister Director · appointed 2014 · resigned 2014
- Alexander Allen Baillie Macdonald Director · appointed 2014 · resigned 2014
- Michael Otto Drozd Director · appointed 2014 · resigned 2014
- Donald Oag Nicolson Director · appointed 2012 · resigned 2014
- Gabriel Martin Ruhan Director · appointed 2012 · resigned 2014
- Mark William Rosslee Director · appointed 2012 · resigned 2013
- Andrew Brennan Director · appointed 2011 · resigned 2014
- Phumelele Stone Sizani Director · appointed 2011 · resigned 2012
- Albertus Steenkamp Director · appointed 2011 · resigned 2013
- Edward David Cox Director · appointed 2010 · resigned 2012
- Edward David Cox Secretary · appointed 2010 · resigned 2012
- David John Nel Director · appointed 2008 · resigned 2013
- Robert Myles Randal Macdonnell Director · appointed 2007 · resigned 2014
- Barry William Nel Director · appointed 2006 · resigned 2013
- Susan Angela Laker Secretary · appointed 2006 · resigned 2010
- Peter Richard Stephen Earl Director · appointed 2004 · resigned 2010
- Elizabeth Shaw Secretary · appointed 2004 · resigned 2010
- Alec William James Banyard Secretary · appointed 2004 · resigned 2006
- Jeremy Peter Metcalfe Director · appointed 2004 · resigned 2012
- Richard Henry Ringrose Latham Director · appointed 2004 · resigned 2014
- Hanover Company Services Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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