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Company · London

Xtract Resources PLC

Other mining and quarrying n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xtract Resources PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jeremy James Read 2020-2021 Director View profile
  2. Jan Petrus Nelson 2013-2016 Director View profile
  3. Raju Samtani 2012-2013 Director View profile
  4. Jeremy Alden Kane 2011-2012 Director View profile
  5. George Edward Watkins 2011-2012 Director View profile
  6. Alan Douglas Hume 2010-2012 Director View profile
  7. Paul David Butcher 2010-2012 Director View profile
  8. Peter Lemon Moir 2010-2021 Director View profile
  9. Mark James Nichols 2008-2011 Director View profile
  10. Andrew John Gowdy Morrison 2007-2010 Director View profile
  11. John Joseph Conlon 2007-2010 Director View profile
  12. John Allan Newton 2006-2011 Director View profile
  13. Robert John Annells 2004-2009 Director View profile
  14. Susan Joan Wickerson 2004-2010 Director View profile
  15. Carl Euston Layden 2004-2007 Director View profile
  16. David Ostrander 2004-2005 Director View profile
  17. ST James's Corporate Services Limited 2014-2016 Corporate-secretary View profile
  18. Cargil Management Services Limited 2008-2014 Corporate-secretary View profile
  19. Talya Barry 2006-2008 Secretary View profile
  20. Abacus London Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.
Incorporated
22/10/2004
Registered office
London
Previous names
Xtract Energy PLC (until 25/06/2013)

Group

No further corporate or individual controller is recorded above Xtract Resources PLC on the PSC register - it appears to be the top of its group.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

9.3y median 9.2y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05267047
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data