Mint Llantrisant PLC
Company 05495920 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Martin Mcdade Director · appointed 2018
- Anne Patricia Jessopp Director · appointed 2017
Directors past 6 years
- Martin Mcdade Director · appointed 2018
- Anne Patricia Jessopp Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Martin Mcdade Director · appointed 2018
Portfolio (1)
- Anne Patricia Jessopp Director · appointed 2017
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
- Royal Mint Services Limited 1 shared director
- The Royal Mint Limited 1 shared director
- RM Assets Limited 1 shared director
- RM Experience Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05495920 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/06/2005 |
| Address | THE ROYAL MINT, LLANTRISANT, PONTYCLUN, CF72 8YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Mcdade
25-50% shares · notified 2018-05-08 - confirmed: also a director of this company - Anne Patricia Jessopp
25-50% shares · notified 2018-07-02 - Adam Troy Lawrence ceased 2018-07-02
25-50% shares · notified 2016-04-06 - Vinodha Soysa Wijeratne ceased 2018-05-08
25-50% shares · notified 2016-04-06
Officers (11)
- Martin Mcdade Director · appointed 2018
- Anne Patricia Jessopp Director · appointed 2017
- Christopher Inson Secretary · appointed 2016
Show 8 former officers
- Vinodha Soysa Wijeratne Director · appointed 2011 · resigned 2018
- Adam Troy Lawrence Director · appointed 2008 · resigned 2017
- Richard Thomas Secretary · appointed 2008 · resigned 2016
- Andrew John Stafford Director · appointed 2007 · resigned 2011
- David John Barrass Director · appointed 2006 · resigned 2007
- Gerald Sheehan Director · appointed 2005 · resigned 2006
- Huw Llewelyn Edwards Director · appointed 2005 · resigned 2006
- Martin John Cragg Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record