Kodal Norway (UK) Limited
Company 08491224 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.
3 directors on the board
- Charles Joseland Director · appointed 2019
- Bernard Aylward Director · appointed 2019
- Robert Ian Wooldridge Director · appointed 2013
Directors past 6 years
- Charles Joseland Director · appointed 2019
- Bernard Aylward Director · appointed 2019
- Robert Ian Wooldridge Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Bernard Aylward Director · appointed 2019
Portfolio (2)
- Charles Joseland Director · appointed 2019
- Robert Ian Wooldridge Director · appointed 2013
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
- 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 Minerals PLC 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
- S.P. Angel Corporate Finance LLP 1 shared director
- Octavus Properties LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08491224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2013 |
| Address | PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Kodal Minerals PLC
75-100% shares, 75-100% voting · notified 2016-12-12
Officers (9)
- Sarah Parker Secretary · appointed 2023
- Charles Joseland Director · appointed 2019
- Bernard Aylward Director · appointed 2019
- Robert Ian Wooldridge Director · appointed 2013
Show 5 former officers
- Weaver Financial Limited Corporate-secretary · appointed 2013 · resigned 2023
- Patrick Brendan Cullen Director · appointed 2013 · resigned 2013
- David Alan Facey Secretary · appointed 2013 · resigned 2013
- Ismail Emin Eyi Director · appointed 2013 · resigned 2015
- Luke Robert Bryan Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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