Company
Carraigmore Resources Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Martin Emch 2020-2021 View profile
- Thomas Jakob Stieger 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2013
Ownership
Owned by (3) 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.
Group
- Carraigmore Resources Group Limited
is controlled by Rolf Hess
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-03-28 · source: Companies House PSC register
Ultimately controlled by Rolf Hess.
26 other companies in this group
- 15059916
- 13011547
- 09240284
- The Farringdon Merchant House Limited
- 08710522
- Emerald Industries Limited
- DR. Valko Limited
- 09000774
- Carraigmore Emerald Limited
- The Farringdon Event Limited
- The Farringdon Trading Limited
- Solar Technology Group Limited
- 12717508
- 09240133
- The Farringdon Entertainment Limited
- 12840257
- Carraigmore Copper Limited
- The Farringdon Merchant Group Limited
- Carraigmore Gold Limited
- Jackal Industries Limited
- United Global Water Holdings Limited
- 13043776
- The Farringdon ART House Limited
- Zpartak Corporate Services Limited
- 14437919
- Carraigmore Technology Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £63,462,566
- Total assets
- £66,972,801
- Cash
- £300
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
5 directors on the board
- Norbert Alfred Stocker Director · appointed 2018
- Renato Heldner Director · appointed 2024
- Rolf Hess Director · appointed 2013
- Garry Eugene Miller Director · appointed 2018
- Lufti Bin Salim Bin Talib Director · appointed 2024
Directors past 6 years
- Norbert Alfred Stocker Director · appointed 2018
- Rolf Hess Director · appointed 2013
- Garry Eugene Miller Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Renato Heldner Director · appointed 2024
- Lufti Bin Salim Bin Talib Director · appointed 2024
Portfolio (3)
- Norbert Alfred Stocker Director · appointed 2018
- Rolf Hess Director · appointed 2013
- Garry Eugene Miller Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08709980
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data