Vardar Minerals Limited
Company 10474687 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.
4 directors on the board
- Johan Rostin Director · appointed 2023
- Ismet Krasniqi Director · appointed 2024
- Christopher Davies Director · appointed 2022
- Edward Colin Bowie Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Johan Rostin Director · appointed 2023
- Ismet Krasniqi Director · appointed 2024
- Christopher Davies Director · appointed 2022
- Edward Colin Bowie Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Beowulf Mining PLC 3 shared directors
- Wayland Copper LTD 3 shared directors
Connected through a shared director
- D & R Cleaning Company Limited 1 shared director
- Amphi Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10474687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2016 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luke Robert Bryan ceased 2020-08-13
25-50% shares · notified 2016-11-11 - Adam Wooldridge ceased 2020-08-13
25-50% shares · notified 2016-11-11 - Beowulf Mining PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12171643
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23
Officers (8)
- Edward Colin Bowie Director · appointed 2024
- Ismet Krasniqi Director · appointed 2024
- Johan Rostin Director · appointed 2023
- Christopher Davies Director · appointed 2022
Show 4 former officers
- Kurt Richard Budge Director · appointed 2018 · resigned 2023
- Weaver Financial Limited Corporate-secretary · appointed 2017 · resigned 2024
- Adam Wooldridge Director · appointed 2016 · resigned 2024
- Luke Robert Bryan Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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