X-RAY Mineral Services LTD.
Company 06772368 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chemostrat LTD. 2 shared directors
- Hafren Scientific LTD 2 shared directors
- Origin Analytical LTD 2 shared directors
- Chemostrat Mena LTD 2 shared directors
- Future Geoscience LTD 2 shared directors
- Dhustone Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06772368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2008 |
| Address | 1 CLAUGHTON ROAD, COLWYN BAY, CONWY, LL29 7EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hafren Scientific Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Stephen Peers Jones ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mrs Judith Anne Jones ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Pearce, Timothy John, Dr Director · appointed 2019
- Victoria Ridge Director · appointed 2019
Show 3 former officers
- Judith Anne Jones Director · appointed 2018 · resigned 2019
- Judith Anne Jones Secretary · appointed 2011 · resigned 2019
- Stephen Peers Jones Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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