Wolf Minerals (UK) Limited
Company 06358670 Liquidation
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.
3 directors on the board
- Nicholas Royston Clarke Director · appointed 2014
- Donald Macfee Newport Director · appointed 2010
- Richard James Lucas Director · appointed 2017
Directors past 6 years
- Nicholas Royston Clarke Director · appointed 2014
- Donald Macfee Newport Director · appointed 2010
- Richard James Lucas Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Donald Macfee Newport Director · appointed 2010
- Richard James Lucas Director · appointed 2017
Portfolio (1)
- Nicholas Royston Clarke 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
- Central Asia Metals PLC 1 shared director
- NTK Developments LTD 1 shared director
- NTK Developments (SPV3) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06358670 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/09/2007 |
| Address | C/O THE OFFICIAL RECEIVER, PIU NORTH, 2ND FLOOR, MANCHESTER, GREATER MANCHESTER, M1 3BN |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 30/06/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wolf Minerals Limited
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Richard James Lucas Director · appointed 2017
- Pauline Fay Carr Secretary · appointed 2017
- Nicholas Royston Clarke Director · appointed 2014
- Donald Macfee Newport Director · appointed 2010
Show 8 former officers
- James Alan Fearon Director · appointed 2016 · resigned 2017
- Jeffrey Mark Harrison Director · appointed 2014 · resigned 2016
- Russell St John Clark Director · appointed 2013 · resigned 2017
- Richard James Lucas Secretary · appointed 2011 · resigned 2017
- Robert Orr Secretary · appointed 2010 · resigned 2011
- Ian Robert Bruce Director · appointed 2007 · resigned 2013
- David Round Secretary · appointed 2007 · resigned 2010
- Humphrey Hale Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record