Vale Base Metals Limited
Company 14673667 Active
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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.
6 directors on the board
- Gustavo Duarte Pimenta Director · appointed 2023
- Jerome Michel Dominique Guillen Director · appointed 2023
- Reinaldo Duarte Castanheira Filho Director · appointed 2025
- Robert Glenn Wilt Director · appointed 2024
- Manuel Lino Silva De Sousa Oliveira Director · appointed 2024
- Marcelo Feriozzi Bacci Director · appointed 2025
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Gustavo Duarte Pimenta Director · appointed 2023
- Jerome Michel Dominique Guillen Director · appointed 2023
- Reinaldo Duarte Castanheira Filho Director · appointed 2025
- Robert Glenn Wilt Director · appointed 2024
- Manuel Lino Silva De Sousa Oliveira Director · appointed 2024
- Marcelo Feriozzi Bacci Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Douglas James Upton Director · appointed 2023 · resigned 2025
- Mark Cutifani Director · appointed 2023 · resigned 2025
- Catia Valeria De Paiva Porto Director · appointed 2025 · resigned 2025
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.
Company details
| Number | 14673667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2023 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
Ownership - persons with significant control (1)
- Vale S.A.
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03900911
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-18 - Vale Base Metals Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 - Vale Europe Limited
significant influence · notified 2025-07-17
Officers (15)
- Reinaldo Duarte Castanheira Filho Director · appointed 2025
- Marcelo Feriozzi Bacci Director · appointed 2025
- Manuel Lino Silva De Sousa Oliveira Director · appointed 2024
- Robert Glenn Wilt Director · appointed 2024
- Gustavo Duarte Pimenta Director · appointed 2023
- Jerome Michel Dominique Guillen Director · appointed 2023
Show 9 former officers
- Catia Valeria De Paiva Porto Director · appointed 2025 · resigned 2025
- Robert Andrew Curtis Willetts Secretary · appointed 2023 · resigned 2024
- Douglas James Upton Director · appointed 2023 · resigned 2025
- Mark Cutifani Director · appointed 2023 · resigned 2025
- Marina Barrenne De Artagao Quental Director · appointed 2023 · resigned 2024
- Eduardo De Salles Bartolomeo Director · appointed 2023 · resigned 2024
- Benjamin Gareth Tipping Director · appointed 2023 · resigned 2023
- Darren William Poland Director · appointed 2023 · resigned 2023
- Patricia Silva Rodrigues Scheel Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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