Kodal Minerals PLC
Company 07220790 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.
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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.
4 directors on the board
- Charles Joseland Director · appointed 2019
- Lei Teng Director · appointed 2024
- Robert Ian Wooldridge Director · appointed 2011
- Bernard Micheal Aylward Director · appointed 2016
8.7y median 8.7y
average tenure
15.2y
longest tenure
Directors past 6 years
- Charles Joseland Director · appointed 2019
- Robert Ian Wooldridge Director · appointed 2011
- Bernard Micheal Aylward Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Bernard Micheal Aylward Director · appointed 2016
Portfolio (3)
- Charles Joseland Director · appointed 2019
- Lei Teng Director · appointed 2024
- Robert Ian Wooldridge Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Steven Zaninovich Director · appointed 2022 · resigned 2026
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.
Finance 3Mining 3Tech and media 1
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.
Related organisations
- Kodal Norway (UK) Limited 2 shared directors
Connected through a shared director
- S P Angel Nominees Limited 1 shared director
- Heat Investments Limited 1 shared director
- Leasle Limited 1 shared director
- Kodal Mining UK Limited 1 shared director
- Xinmao Investment CO., Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07220790 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/2010 |
| Address | PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (1)
- Suay Chin International Pte. Ltd ceased 2019
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kodal Norway (UK) Limited
75-100% shares, 75-100% voting · notified 2016-12-12 - Kodal Mining UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-11 - Kodal Lithium Exploration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02
Officers (18)
- Lei Teng Director · appointed 2024
- Sarah Parker Secretary · appointed 2023
- Charles Joseland Director · appointed 2019
- Bernard Micheal Aylward Director · appointed 2016
- Robert Ian Wooldridge Director · appointed 2011
Show 13 former officers
- Steven Zaninovich Director · appointed 2022 · resigned 2026
- Mark Pensabene Director · appointed 2019 · resigned 2019
- Zeng, Qingtao, Dr Director · appointed 2017 · resigned 2023
- Markus Ekberg Director · appointed 2014 · resigned 2016
- Guy Edward Eastaugh Director · appointed 2013 · resigned 2015
- David Harold Jones Director · appointed 2013 · resigned 2016
- Weaver Financial Limited Corporate-secretary · appointed 2013 · resigned 2023
- Luke Robert Bryan Director · appointed 2013 · resigned 2019
- David Alan Facey Secretary · appointed 2011 · resigned 2013
- John Sebastian Mackay Director · appointed 2011 · resigned 2013
- Emin Ismail Eyi Director · appointed 2011 · resigned 2015
- Nicholas Alan Roche Director · appointed 2010 · resigned 2011
- PMA Nominees Limited Corporate-secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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