Copper BAY Limited
Company 07391255 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.
1 directors on the board
- Andrew Denis Dennan Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Halo Minerals PLC 1 shared director
- Copper BAY (UK) LTD 1 shared director
- Ascent D1 LTD 1 shared director
- Gemi Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07391255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2010 |
| Address | C/O ORANA CORPORATE LLP, 25 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Halo Minerals PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Central Asia Metals PLC ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Copper BAY (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Andrew Denis Dennan Director · appointed 2025
- Francis Paul Jackson Secretary · appointed 2025
Show 11 former officers
- Gavin Ronald Ferrar Director · appointed 2015 · resigned 2025
- Nigel Francis Robinson Director · appointed 2013 · resigned 2025
- Howard Martin Nicholson Director · appointed 2013 · resigned 2025
- Anthony George Hunter Secretary · appointed 2013 · resigned 2025
- Wesley Clark Newbold Director · appointed 2011 · resigned 2015
- Markku Antti Isohanni Director · appointed 2011 · resigned 2015
- David Harry Williamson Dobson Director · appointed 2011 · resigned 2015
- James Cooper Grigg Secretary · appointed 2011 · resigned 2013
- Mihailo Nenadovich Vuletin Director · appointed 2011 · resigned 2025
- Thrings LLP Corporate-secretary · appointed 2010 · resigned 2011
- Colin John Hunter Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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