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Companies/10746796

Altus Strategies Limited

Other mining and quarrying n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Elemental Royalty CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 106989562
Show 4 ceased records
La Mancha Holding S.A R.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-19 · Ceased 2022-08-16

Source record 106320089
SP
Mr Steven James PoultonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2017-08-11

Source record 115073930
MG
Mr Matthew Roy GraingerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2017-06-15

Source record 115073931
Cargil Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2017-04-28

Source record 118760955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
FB
Frederick BellCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+19 others
Show 13 historical appointments
GD
Gerard De HertResigned director
Resigned 2022-02-07 · Director
AY
Amilha YoungResigned secretary
Resigned 2021-06-14 · 1 yr
KN
Karim NasrResigned director
Resigned 2020-04-06 · 2 yrs · Company Director
MK
Martin KeylockResigned secretary
Resigned 2019-07-10 · 1 yr
MG
Matthew GraingerResigned secretary
Resigned 2018-01-31 · 1 yr
MW
Michael WinnResigned director
Resigned 2018-01-30 · 4 yrs · Company Director
RM
Robert MilroyResigned director
Resigned 2017-05-21 · 5 yrs · Consultant
DN
David NetherwayResigned director
Resigned 2017-05-21 · 5 yrs · Mining Engineer
CorpLea Yeat LimitedResigned director
Resigned 2017-04-28
JK
Jeffrey KarolyResigned secretary
Resigned 2017-04-28
MG
Matthew GraingerResigned director
Resigned 2017-04-28 · 5 yrs · Geologist
SP
Steven PoultonResigned director
Resigned 2017-04-28 · 6 yrs · Director
PK
Philippa KeithResigned director
Resigned 2017-04-28 · Chartered Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active