Iofina PLC
Company 05393357 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.
Sign in, freeBoard 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.
6 directors on the board
- Malcolm Thomas Lewin Director · appointed 2016
- Jules Frank Mermoud Director · appointed 2018
- Thomas Matthew Becker Director · appointed 2014
- Lance Jason Baller Director · appointed 2006
- Mary Fallin Christensen Director · appointed 2020
- Timothy John Hughes Director · appointed 2026
Directors past 6 years
- Malcolm Thomas Lewin Director · appointed 2016
- Jules Frank Mermoud Director · appointed 2018
- Thomas Matthew Becker Director · appointed 2014
- Lance Jason Baller Director · appointed 2006
- Mary Fallin Christensen Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Malcolm Thomas Lewin Director · appointed 2016
- Jules Frank Mermoud Director · appointed 2018
- Thomas Matthew Becker Director · appointed 2014
- Mary Fallin Christensen Director · appointed 2020
Portfolio (2)
- Lance Jason Baller Director · appointed 2006
- Timothy John Hughes Director · appointed 2026
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Catalyst Science Discovery Centre and Museum Trust Limited 1 shared director
- Extrac Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05393357 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/03/2005 |
| Address | 48 CHANCERY LANE, C/O KEYSTONE LAW (ATTN: SIMON HOLDEN), LONDON, WC2A 1JF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Timothy John Hughes Director · appointed 2026
- Mary Fallin Christensen Director · appointed 2020
- Jules Frank Mermoud Director · appointed 2018
- Malcolm Thomas Lewin Director · appointed 2016
- Thomas Matthew Becker Director · appointed 2014
- Simon William Holden Secretary · appointed 2013
- Lance Jason Baller Director · appointed 2006
Show 14 former officers
- Neil Kirby Hekking Director · appointed 2015 · resigned 2016
- Thomas Michael Coddington Director · appointed 2014 · resigned 2015
- Bellamy, William Delaney, Dr. Director · appointed 2014 · resigned 2024
- George Everett Lantz Director · appointed 2013 · resigned 2014
- Gary Dale Gatchell Director · appointed 2013 · resigned 2014
- Stuart Michael Eaton Director · appointed 2013 · resigned 2013
- Dorn, Forest Dale, Ceo of Iofina Natural Gas, Inc. Director · appointed 2010 · resigned 2014
- Paul Simon Chase-Gardener Director · appointed 2008 · resigned 2014
- FAY, Christopher Ernest, Dr Director · appointed 2008 · resigned 2014
- Schneider, David J, Dr Director · appointed 2007 · resigned 2010
- Paul Ethan Mendell Director · appointed 2006 · resigned 2006
- Jeffrey Paul Ploen Director · appointed 2006 · resigned 2014
- Cameron John Reynolds Secretary · appointed 2005 · resigned 2006
- Eoin Barry Saadien Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record