Technology Minerals PLC

Company 13446965 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.

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.

directors on the board

3.3y median 4.7y

average tenure

5.1y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 6Mining 3Business services 2Finance 1Other services 1Professional services 1Property 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mantle Partners Global LTD. 2 shared directors
Churchill House Holdings LTD 2 shared directors
Anti Copying in Design Limited 1 shared director
Kounoupias IP Limited 1 shared director
Urcompliant Limited 1 shared director
16 Pembroke Road Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13446965
Status	Active
Type	Public Limited Company
Incorporated	09/06/2021
Address	167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Century Cobalt Corp
ownership of shares 25-50%
Century Cobalt Corp. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Michel Hugh Cataldo Director · appointed 2026
Nicholas Patrick Bridle Director · appointed 2026
James Seymour Cable Secretary · appointed 2022
Nicholas Kounoupias Director · appointed 2021
Lester Kemp Director · appointed 2021
Chang Oh Turkmani Director · appointed 2021
Alex Stanbury Director · appointed 2021

Show 7 former officers

David Harvey Taylor Secretary · appointed 2023 · resigned 2026
James Hannon Director · appointed 2022 · resigned 2022
Philip Charles Beard Director · appointed 2021 · resigned 2024
Wilson Scott Robb Director · appointed 2021 · resigned 2024
Nigel Ruddock Director · appointed 2021 · resigned 2022
Computershare Company Secretarial Services LTD Corporate-secretary · appointed 2021 · resigned 2021
Robin Charles Brundle Director · appointed 2021 · resigned 2026

Directors and officers on the Companies House record, current and former.

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