Dalradian Gold Limited
Company NI008465 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.
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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.
3 directors on the board
- Michael Barton Director · appointed 2023
- Patrick Anderson Director · appointed 2020
- Brian Kelly Director · appointed 2014
6.9y median 6.1y
average tenure
12y
longest tenure
Directors past 6 years
- Patrick Anderson Director · appointed 2020
- Brian Kelly Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Patrick Anderson Director · appointed 2020
Portfolio (2)
- Michael Barton Director · appointed 2023
- Brian Kelly Director · appointed 2014
0
also govern a charity
0
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.
Arts and leisure 1Business services 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ashton-on-Mersey Golf Club Limited 1 shared director
- Personnel Resource Solutions Limited 1 shared director
- Omrf (UK) LTD 1 shared director
- ORP Investment (UK II) LLP 1 shared director
- ORP Investment (UK III) LLP 1 shared director
- ORP Investment (UK Omrf) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | NI008465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1971 |
| Address | 3 KILLYBRACK ROAD, KILLYBRACK BUSINESS PARK, OMAGH, COUNTY TYRONE, BT79 7DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (1)
- Dalradian Resources Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Michael Barton Director · appointed 2023
- Patrick Anderson Director · appointed 2020
- Brian Kelly Director · appointed 2014
Show 30 former officers
- Eric Joseph Luc Tremblay Director · appointed 2015 · resigned 2020
- Keith Douglas Mckay Secretary · appointed 2014 · resigned 2015
- Nora Marie O'Hare Secretary · appointed 2012 · resigned 2014
- Eduardo Kelleher Director · appointed 2012 · resigned 2014
- Timothy Andrew Warman Director · appointed 2012 · resigned 2015
- Damien Joseph Stephens Director · appointed 2012 · resigned 2012
- John Brewer Mccombe Director · appointed 2011 · resigned 2012
- James Garth Taylor Earls Secretary · appointed 2011 · resigned 2012
- Earls, James Garth Taylor, Professor Director · appointed 2011 · resigned 2012
- Keith Mckay Director · appointed 2011 · resigned 2023
- Carson Noel Secretary · appointed 2010 · resigned 2011
- Patrick Fergus Neill Anderson Secretary · appointed 2009 · resigned 2011
- Ari Sussman Director · appointed 2009 · resigned 2011
- Doris Aieleen Meyer Secretary · appointed 2008 · resigned 2009
- Dorian Loney (Dusty) Nicol Director · appointed 2008 · resigned 2009
- Jude Fawcett Secretary · appointed 2007 · resigned 2008
- J Hans Retterath Director · appointed 2006 · resigned 2009
- James Walchuck Director · appointed 2004 · resigned 2008
- Gary Stock Secretary · appointed 2004 · resigned 2006
- Damien Reynolds Director · appointed 2004 · resigned 2006
- Gerry Stock Director · appointed 2004 · resigned 2006
- William Wolfe Dr Director · appointed 2003 · resigned 2004
- Terry Lee Tucker Director · appointed 1999 · resigned 2000
- Raymond Lawrence Cahill Director · appointed 1999 · resigned 2001
- David Grenville Thomas Director · appointed 1971 · resigned 2004
- David Joseph Coyle Director · appointed 1971 · resigned 1999
- Christian Schaffalitzky Director · appointed 1971 · resigned 1999
- Brian Cusack Director · appointed 1971 · resigned 1999
- Jason Michael Bak Secretary · appointed 1971 · resigned 2004
- Ronald Kurt Netolitzky Director · appointed 1971 · resigned 2004
Directors and officers on the Companies House record, current and former.
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