Company · London
Altus Strategies Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- GéRard De Hert 2022-2022 View profile
- Karim Michel Nasr 2020-2022 View profile
- Michael Dempsey Winn 2018-2022 View profile
- David George Netherway 2017-2022 View profile
- Robert Blair Milroy 2017-2022 View profile
- Steven James Poulton 2017-2024 View profile
- LEA Yeat Limited 2017-2017 View profile
- Matthew Roy Grainger 2017-2022 View profile
- Amilha Pio Young 2021-2023 View profile
- Martin John Keylock 2019-2021 View profile
- Matthew Grainger 2018-2019 View profile
- Jeffrey Laszlo Karoly 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 28/04/2017
- Registered office
- London
- Previous names
- Altus Resources PLC (until 06/06/2017)
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.
- Steven James Poulton ceased 2017-08-11
25-50% shares, 25-50% voting · notified 2017-04-28 - confirmed: also a director of this company - Matthew Roy Grainger ceased 2017-06-15
25-50% shares, 25-50% voting · notified 2017-04-28 - Cargil Management Services Limited ceased 2017-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Group
- Altus Strategies Limited
is controlled by Steven James Poulton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-28, ceased 2017-08-11 · source: Companies House PSC register
Ultimately controlled by Steven James Poulton.
3 other companies in this group
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.
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.
1 directors on the board
- Frederick Augustus Ronald Peter Mcmillan Bell Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Frederick Augustus Ronald Peter Mcmillan Bell Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10746796
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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