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Company · London

Critical Metals PLC

Mining of other non-ferrous metal ores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Critical Metals PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ali Khwaja 2025-2025 Director View profile
  2. Gordon Thompson 2024-2024 Director View profile
  3. Marcus Edwards-Jones 2020-2024 Director View profile
  4. Anthony Neville Chisholm Eastman 2019-2024 Director View profile
  5. Russell Steven Fryer 2018-2025 Director View profile
  6. Christopher Edward Ecclestone 2018-2020 Director View profile
  7. Hill Dickinson Services (London) Limited 2018-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Mining of other non-ferrous metal ores
Incorporated
30/05/2018
Registered office
London

Ownership

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.

  • Orana Corporate LLP ceased 2019-01-29
    75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Critical Metals PLC is controlled by Orana Corporate LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30, ceased 2019-01-29 · source: Companies House PSC register
  2. Orana Corporate LLP is controlled by Anthony Neville Chisholm Eastman
    Evidence
    active 25-50% voting (LLP) · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Anthony Neville Chisholm Eastman.

14 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.

6 directors on the board

1.2y median 1.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Ali Khwaja Director · appointed 2025 · resigned 2025

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.

Finance 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11388575
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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