Wayland Copper LTD
Company 07201418 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.
3 directors on the board
- Johan Rostin Director · appointed 2023
- Christopher Davies Director · appointed 2017
- Edward Colin Bowie Director · appointed 2023
Directors past 6 years
- Christopher Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Johan Rostin Director · appointed 2023
- Christopher Davies Director · appointed 2017
- Edward Colin Bowie Director · appointed 2023
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.
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.
Related organisations
- Beowulf Mining PLC 3 shared directors
- Vardar Minerals Limited 3 shared directors
Connected through a shared director
- Amphi Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07201418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2010 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Beowulf Mining PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Officers (13)
- Edward Colin Bowie Director · appointed 2023
- Johan Rostin Director · appointed 2023
- ONE Advisory Limited Corporate-secretary · appointed 2020
- Christopher Davies Director · appointed 2017
Show 9 former officers
- Liam O'Donoghue Secretary · appointed 2015 · resigned 2020
- Bevan Metcalfe Director · appointed 2015 · resigned 2017
- Kurt Richard Budge Director · appointed 2014 · resigned 2023
- Alasdair Campbell Cooke Director · appointed 2012 · resigned 2021
- Lachlan John Reynolds Director · appointed 2010 · resigned 2012
- Larsson, Jan Ola, Dr Director · appointed 2010 · resigned 2015
- Edward Taylor Secretary · appointed 2010 · resigned 2015
- FRY, Gregory William, Dr Director · appointed 2010 · resigned 2021
- Clive Sinclair Poulton Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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