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Companies/11043077

Critical Mineral Resources PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2017Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gilini Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-26 · No cessation recorded

Source record 154369423
Show 2 ceased records
Wentworth LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2021-03-19

Source record 162646352
MJ
Professor Michael Stephen JohnsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2018-11-30

Source record 162488479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
GM
Geraud MoussarieCurrent director
Appointed 2026-02-16
+2 others
RT
Russell Wayne George TuckerCurrent director
Appointed 2025-05-23 · 1 yr · Director
+11 others
NS
Noureddine SabraouiCurrent director
Appointed 2023-12-20 · 2 yrs · Coo
RT
Russell ThomsonCurrent director
Appointed 2022-05-25 · 4 yrs · Finance Director
CL
Charles LongCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+3 others
CorpOrana Corporate LLPCurrent secretary
Appointed 2021-04-28 · 5 yrs
+21 others
Show 11 historical appointments
AE
Adrian EnglandResigned director
Resigned 2022-12-01 · 1 yr · Solicitor
CL
Christopher LambertResigned director
Resigned 2022-05-25 · 1 yr · Company Director
DT
Dominic TraynorResigned directorResigned secretary
Resigned 2022-05-25 · 3 yrs · Lawyer
RH
Richard HawkenResigned director
Resigned 2022-05-16 · Company Director
BR
Brian RowbothamResigned director
Resigned 2022-05-16 · Chartered Accountant
HD
Harold DanielsResigned director
Resigned 2020-11-13 · 1 yr · Geoligist
CE
Christopher EadieResigned director
Resigned 2018-01-17 · Chartered Accountant
MC
Martyn ChurchouseResigned director
Resigned 2017-12-01 · 4 yrs · Technical Director
GP
Garth PalmerResigned secretary
Resigned 2017-11-09
MJ
Michael JohnsonResigned director
Resigned 2017-11-01 · 4 yrs · Executive Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active