Xtract Resources PLC
Company 05267047 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
- Colin Bird Director · appointed 2012
- Kjeld Randolph Thygesen Director · appointed 2021
- Alastair Ford Director · appointed 2020
- Joel Messod Silberstein Director · appointed 2014
9.3y median 9.2y
average tenure
13.8y
longest tenure
Directors past 6 years
- Colin Bird Director · appointed 2012
- Joel Messod Silberstein Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Colin Bird Director · appointed 2012
- Kjeld Randolph Thygesen Director · appointed 2021
- Alastair Ford Director · appointed 2020
- Joel Messod Silberstein Director · appointed 2014
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.
Mining 9Business services 2Dormant 2Health and social care 1Other services 1Professional services 1Tech and media 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.
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.
Related organisations
- Galileo Resources PLC 3 shared directors
- Kendrick Resources PLC 2 shared directors
- Xtract International Limited 2 shared directors
- Xtract Energy Holdings Limited 2 shared directors
Connected through a shared director
- Lion Mining Finance Limited 1 shared director
- Bezant Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05267047 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/10/2004 |
| Address | 1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xtract International Limited
75-100% shares · notified 2016-04-06 - Xtract Energy Holdings Limited
75-100% shares · notified 2016-08-22 - Siyouni Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
Officers (25)
- Kjeld Randolph Thygesen Director · appointed 2021
- Alastair Ford Director · appointed 2020
- Lion Mining Finance Limited Corporate-secretary · appointed 2016
- Joel Messod Silberstein Director · appointed 2014
- Colin Bird Director · appointed 2012
Show 20 former officers
- Jeremy James Read Director · appointed 2020 · resigned 2021
- ST James's Corporate Services Limited Corporate-secretary · appointed 2014 · resigned 2016
- Jan Petrus Nelson Director · appointed 2013 · resigned 2016
- Raju Samtani Director · appointed 2012 · resigned 2013
- Jeremy Alden Kane Director · appointed 2011 · resigned 2012
- George Edward Watkins Director · appointed 2011 · resigned 2012
- Alan Douglas Hume Director · appointed 2010 · resigned 2012
- Paul David Butcher Director · appointed 2010 · resigned 2012
- Peter Lemon Moir Director · appointed 2010 · resigned 2021
- Cargil Management Services Limited Corporate-secretary · appointed 2008 · resigned 2014
- Mark James Nichols Director · appointed 2008 · resigned 2011
- Andrew John Gowdy Morrison Director · appointed 2007 · resigned 2010
- John Joseph Conlon Director · appointed 2007 · resigned 2010
- John Allan Newton Director · appointed 2006 · resigned 2011
- Talya Barry Secretary · appointed 2006 · resigned 2008
- Robert John Annells Director · appointed 2004 · resigned 2009
- Susan Joan Wickerson Director · appointed 2004 · resigned 2010
- Abacus London Limited Corporate-secretary · appointed 2004 · resigned 2006
- Carl Euston Layden Director · appointed 2004 · resigned 2007
- David Ostrander Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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