Trafalgar Minerals PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2001Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJS
Juan De Dios SantucciIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-05-07 · No cessation recorded
Source record 113091565Show 3 ceased records
Wager Holdings LtdCorporate
Shares: over 25%, up to 50%
Notified 2025-07-22 · Ceased 2026-05-07
Source record 109126711PT
Mr Paul Arthur TreadawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-19 · Ceased 2020-07-14
Source record 106232578CJ
Mr Christopher Charles JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2020-07-14
Source record 118451047People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalMH
Martin George Michael HullCurrent director
Appointed 2026-05-07
HQ
Hugo QuevedoCurrent director
Appointed 2026-05-07
JS
Juan Manuel SantucciCurrent director
Appointed 2026-05-07
BH
Ben HarberCurrent secretary
Appointed 2026-05-07
Show 24 historical appointments
PE
Paul Robert ElliottResigned director
Resigned 2025-05-06 · 1 yr · Director
PC
Paul ChallinorResigned director
Resigned 2022-05-11 · 3 yrs · Director
GT
Gary ThorneycroftResigned director
Resigned 2020-11-24 · 5 yrs · None
PT
Paul TreadawayResigned director
Resigned 2019-05-27 · 6 yrs · Company Director
DS
Daniel StocksResigned director
Resigned 2018-03-19 · 1 yr · Company Director
NN
Nicholas NarrawayResigned secretary
Resigned 2014-11-01 · 11 yrs
JD
James DuboisResigned director
Resigned 2012-05-17 · 10 yrs · Accountant
NL
Norman LottResigned director
Resigned 2012-01-01 · 14 yrs · Director
AJ
Alexander JohnsonResigned director
Resigned 2011-11-11 · 7 yrs · Company Director
CJ
Christopher JohnsonResigned director
Resigned 2011-11-11 · 7 yrs · Company Director
AM
Andrew MooreResigned secretary
Resigned 2011-08-03 · 3 yrs
JR
James ReidResigned director
Resigned 2011-03-03 · Company Director
RM
Robert MckendrewResigned director
Resigned 2011-02-12 · None
AM
Andrew MooreResigned director
Resigned 2010-11-30 · Consultant
AM
Anita MadhasResigned secretary
Resigned 2008-03-25 · 3 yrs
RM
Robert MckendrickResigned director
Resigned 2007-09-26 · 3 yrs · Company Director
JU
Joseph UpchurchResigned director
Resigned 2005-04-27 · 5 yrs · Director
BG
Baljinder GillResigned director
Resigned 2001-12-18 · 3 yrs · Administrator
KV
Resigned 2001-12-18 · 6 yrs · Accountant
CorpBloomsbury Secretaries LimitedResigned secretary
Resigned 2001-12-14
CorpBloomsbury Directors LimitedResigned director
Resigned 2001-12-14
AS
Ashley SheldrickResigned director
Resigned 2001-12-14 · 6 yrs · Property Developer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active