Power Metal Resources PLC
Company 07800337 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.
4 directors on the board
- Scott James Richardson Brown Director · appointed 2018
- Edmund Charles Frederick Shaw Director · appointed 2020
- Douglas William Brodie Good Director · appointed 2023
- Sean Edward Wade Director · appointed 2023
5.2y median 4.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Scott James Richardson Brown Director · appointed 2018
- Edmund Charles Frederick Shaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Scott James Richardson Brown Director · appointed 2018
- Edmund Charles Frederick Shaw Director · appointed 2020
- Douglas William Brodie Good Director · appointed 2023
- Sean Edward Wade Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Property 5Finance 4Professional services 3Mining 2Tech and media 2Business services 1Dormant 1Retail and trade 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
- G S A (Environmental) Limited 2 shared directors
- Power Arabia Limited 2 shared directors
Connected through a shared director
- The Smarter WEB Company PLC 1 shared director
- The Smarter WEB Company Operations Limited 1 shared director
- Sodington Hall Limited 1 shared director
- Genius Concepts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07800337 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/10/2011 |
| Address | C/O ORANA CORPORATE LLP, 25 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- African Battery Metals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 - First Development Resources PLC
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-29 - Power Arabia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-03 - ION Battery Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Global Silver Corporation LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - G S A (Environmental) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 - Guardian Metal Resources PLC ceased 2025-05-01
25-50% shares, appoints directors · notified 2021-04-22 - NEW Ballarat Gold Corporation Limited ceased 2024-06-18
25-50% shares, 25-50% voting · notified 2021-09-22 - First Class Metals PLC ceased 2023-06-30
25-50% shares · notified 2022-01-27
Officers (23)
- Orana Corporate LLP Corporate-secretary · appointed 2025
- Douglas William Brodie Good Director · appointed 2023
- Sean Edward Wade Director · appointed 2023
- Edmund Charles Frederick Shaw Director · appointed 2020
- Scott James Richardson Brown Director · appointed 2018
Show 18 former officers
- D & A Secretarial Services Limited Corporate-secretary · appointed 2024 · resigned 2025
- Morton, Owain David, Mr Director · appointed 2022 · resigned 2024
- ONE Advisory Limited Corporate-secretary · appointed 2020 · resigned 2024
- Paul Johnson Director · appointed 2019 · resigned 2023
- Andrew Ronald Mcmillan Bell Director · appointed 2019 · resigned 2021
- Roger Derek Murphy Director · appointed 2016 · resigned 2019
- John Iain Macpherson Director · appointed 2016 · resigned 2020
- Howard Tennant Baker Director · appointed 2015 · resigned 2017
- Liam O'Donoghue Secretary · appointed 2015 · resigned 2020
- Andrew William Dacey Director · appointed 2013 · resigned 2015
- Matthew Graham Wood Director · appointed 2013 · resigned 2019
- Anthony Gareth O'Donovan Director · appointed 2013 · resigned 2013
- Wilson, Christopher Charles, Dr Director · appointed 2012 · resigned 2013
- Lorraine Elizabeth Young Secretary · appointed 2012 · resigned 2015
- Gavin John Burnell Director · appointed 2011 · resigned 2013
- LEA Yeat Limited Corporate-director · appointed 2011 · resigned 2011
- Nicholas Sherriff Warrell Director · appointed 2011 · resigned 2017
- Brian Michael Moritz Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record