Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2025
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.
- Acrux Resources (UK) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-12
Group
- AST Resources Limited
is controlled by Acrux Resources (UK) Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register - Acrux Resources (UK) Limited
is controlled by Wexford Capital LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-24 · source: Companies House PSC register - Wexford Capital LTD
is controlled by Sarah Jane Browne
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-23 · source: Companies House PSC register
Ultimately controlled by Sarah Jane Browne.
2 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
- Kgotlelelo Sere Rantloane Director · appointed 2025
- Moses Modidima Ngoasheng Director · appointed 2025
- Matlatla Mologadi Magagane Director · appointed 2025
- Sean Christopher Browne Director · appointed 2025
- Karel Frederik Gottlieb Potgieter Director · appointed 2025
- Geoffrey Richard Linnell Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Kgotlelelo Sere Rantloane Director · appointed 2025
- Moses Modidima Ngoasheng Director · appointed 2025
- Matlatla Mologadi Magagane Director · appointed 2025
- Sean Christopher Browne Director · appointed 2025
- Karel Frederik Gottlieb Potgieter Director · appointed 2025
- Geoffrey Richard Linnell Director · appointed 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.
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
- 16247066
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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