Northern Metals (UK) Limited
Company 07290425 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
- Rosario Orchard Vergara Director · appointed 2023
- Mauricio Esteban Ortiz Jara Director · appointed 2019
Directors past 6 years
- Mauricio Esteban Ortiz Jara Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rosario Orchard Vergara Director · appointed 2023
- Mauricio Esteban Ortiz Jara Director · appointed 2019
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
- Andean Lfma Investment Limited 2 shared directors
- Andes Trust Limited(the) 2 shared directors
- Twin Metals (UK) Limited 2 shared directors
Connected through a shared director
- Antofagasta Railway Company PLC 1 shared director
- LOS Pelambres Investment Company Limited 1 shared director
- LOS Pelambres Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07290425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2010 |
| Address | 103 MOUNT STREET, LONDON, W1K 2TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Antofagasta PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Rosario Orchard Vergara Director · appointed 2023
- Mauricio Esteban Ortiz Jara Director · appointed 2019
- Julian Thomas Roddan Anderson Secretary · appointed 2014
Show 7 former officers
- Eduardo Tagle Quiroz Director · appointed 2019 · resigned 2023
- Alfredo Felix Atucha Abad Director · appointed 2013 · resigned 2019
- Andrew Mark Lindsay Director · appointed 2013 · resigned 2023
- Desmond Roderic O'Conor Director · appointed 2010 · resigned 2013
- Francisco Veloso Director · appointed 2010 · resigned 2019
- Aref Marcelo Awad Director · appointed 2010 · resigned 2012
- Petershill Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record