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Who leads it
Previous officers 6
- Patrick James Waters 2018-2021 View profile
- David Ewan Pym 2018-2020 View profile
- Nigel Willmott Brand 2012-2018 View profile
- Adrian Alexander Manners Hill 2012-2018 View profile
- HMS Directors Limited 2012-2012 View profile
- Donald John Munro 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2012
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.
- Western Gold Exploration (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-18
Group
- Lorne Resources LTD
is controlled by Western Gold Exploration (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-18 · source: Companies House PSC register - Western Gold Exploration (UK) Limited
is controlled by Ross Mclellan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-12-05, ceased 2018-02-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
2 directors on the board
- Ross Mclellan Director · appointed 2018
- Chelsea Louisa Hayes Director · appointed 2023
Directors past 6 years
- Ross Mclellan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ross Mclellan Director · appointed 2018
- Chelsea Louisa Hayes 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
- SC419439
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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