Company · London
Greenroc Strategic Materials PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Edward Meynell Wynn 2021-2023 View profile
- Nigel Kirk Adams 2021-2022 View profile
- Michael Charles Nott 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/03/2021
- Registered office
- London
- Previous names
- Greenroc Mining PLC (until 08/07/2024)
Pole Star Resources PLC (until 07/07/2021)
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.
- Arkadian Strategic Metals PLC
50-75% shares, 50-75% voting · notified 2021-03-17
Group
- Greenroc Strategic Materials PLC
is controlled by Arkadian Strategic Metals PLC
Evidence
active 50-75% shares, 50-75% voting · notified 2021-03-17 · source: Companies House PSC register
Ultimately controlled by Arkadian Strategic Metals PLC.
10 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.
Grants received
1 grant · £153,191 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £153,191
Most recent
- Department for Science, Innovation and Technology
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
- Mark Panayiotis Mariano Rachovides Director · appointed 2021
- Mark Anthony Austin Director · appointed 2021
- Lars Brunner Director · appointed 2021
- Stefan Bernstein Director · appointed 2022
- Andrew Panteli Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Lars Brunner Director · appointed 2021
Portfolio (4)
- Mark Panayiotis Mariano Rachovides Director · appointed 2021
- Mark Anthony Austin Director · appointed 2021
- Stefan Bernstein Director · appointed 2022
- Andrew Panteli Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13273964
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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