Critical Mineral Resources PLC
Company 11043077 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.
5 directors on the board
- Geraud John Marie Moussarie Director · appointed 2026
- Russell Wayne George Tucker Director · appointed 2025
- Russell Thomson Director · appointed 2022
- Noureddine Sabraoui Director · appointed 2023
- Charles Oliver Long Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Russell Thomson Director · appointed 2022
- Noureddine Sabraoui Director · appointed 2023
Portfolio (3)
- Geraud John Marie Moussarie Director · appointed 2026
- Russell Wayne George Tucker Director · appointed 2025
- Charles Oliver Long Director · appointed 2022
Left in the last 12 months
- Dominic Traynor Director · appointed 2018 · resigned 2026
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.
Connected through a shared director
- Mosi Copper Limited 1 shared director
- B Gilini LTD 1 shared director
- Longstones Minerals LTD 1 shared director
- Sell Fast Homes LTD 1 shared director
- Stratford Water Lane Limited 1 shared director
- Parkhurst Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11043077 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/11/2017 |
| Address | 25 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Gilini Holdings LTD
25-50% shares, 25-50% voting · notified 2025-06-26 - Wentworth LTD ceased 2021-03-19
25-50% shares · notified 2018-11-30
Officers (17)
- Geraud John Marie Moussarie Director · appointed 2026
- Russell Wayne George Tucker Director · appointed 2025
- Noureddine Sabraoui Director · appointed 2023
- Russell Thomson Director · appointed 2022
- Charles Oliver Long Director · appointed 2022
- Orana Corporate LLP Corporate-secretary · appointed 2021
Show 11 former officers
- Adrian Charles England Director · appointed 2022 · resigned 2023
- Christopher Lambert Director · appointed 2022 · resigned 2023
- Richard Hawken Director · appointed 2022 · resigned 2022
- Brian Rowbotham Director · appointed 2022 · resigned 2022
- Harold Andrew Daniels Director · appointed 2020 · resigned 2022
- Dominic Traynor Director · appointed 2018 · resigned 2026
- Christopher John Eadie Director · appointed 2018 · resigned 2018
- Martyn John Churchouse Director · appointed 2017 · resigned 2022
- Garth Palmer Secretary · appointed 2017 · resigned 2017
- Westend Corporate LLP Corporate-secretary · appointed 2017 · resigned 2018
- Johnson, Michael Stephen, Professor Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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