# Technology Minerals PLC

## Details

- **Company number:** [13446965](https://find-and-update.company-information.service.gov.uk/company/13446965)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 9 Jun 2021
- **Registered office:** 167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANBURY, Alex | secretary | 9 Jun 2021 | 11 Jun 2021 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LTD | corporate-secretary | 11 Jun 2021 | 15 Oct 2021 |
| RUDDOCK, Nigel | director | 1 Oct 2021 | 31 Mar 2022 |
| HANNON, James | director | 11 Apr 2022 | 25 Apr 2022 |
| MSP CORPORATE SERVICES LIMITED | corporate-secretary | 15 Oct 2021 | 31 May 2023 |
| BEARD, Philip Charles | director | 17 Nov 2021 | 13 Sep 2024 |
| ROBB, Wilson Scott | director | 17 Nov 2021 | 24 Sep 2024 |
| TAYLOR, David Harvey | secretary | 1 Jun 2023 | 31 May 2026 |
| BRUNDLE, Robin Charles | director | 9 Jun 2021 | 8 Jun 2026 |
| SOMMERTON, Callum Richard | director | 20 Jul 2026 |  |
| CABLE, James Seymour | secretary | 1 Jun 2026 |  |
| CATALDO, Michel Hugh | director | 14 Apr 2026 |  |
| BRIDLE, Nicholas Patrick | director | 14 Apr 2026 |  |
| CABLE, James Seymour | director | 9 May 2022 |  |
| KEMP, Lester | director | 17 Nov 2021 |  |
| TURKMANI, Chang Oh | director | 17 Nov 2021 |  |
| KOUNOUPIAS, Nicholas | director | 17 Nov 2021 |  |
| STANBURY, Alex | director | 9 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Century Cobalt Corp. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2021 | 17 Nov 2021 |
| Century Cobalt Corp | ownership-of-shares-25-to-50-percent | 17 Nov 2021 | 20 Jul 2026 |





## Controls

- [Cornish Battery Metals Limited](/company/14390764) (14390764)
- [Onshore Energy Limited](/company/08878612) (08878612)
- [Recyclus Group Limited](/company/12350758) (12350758)
- [Techmin Limited](/company/11822502) (11822502)



## Directors' other companies

- [CABLE, James Seymour](/person/6539453) - director at [Windmill Hill Capital Partners Limited](/company/07310495)
- [CATALDO, Michel Hugh](/person/6959154) - director at [16 Pembroke Road Management Limited](/company/08274917)
- [CATALDO, Michel Hugh](/person/6959154) - director at [Urcompliant Limited](/company/06911579)
- [KEMP, Lester](/person/6959128) - director at [Onshore Energy Limited](/company/08878612)
- [KEMP, Lester](/person/6959128) - director at [Cornish Battery Metals Limited](/company/14390764)
- [KEMP, Lester](/person/6959128) - director at [Techmin Limited](/company/11822502)
- [KOUNOUPIAS, Nicholas](/person/6378845) - director at [Anti Copying In Design Limited](/company/03402512)
- [SOMMERTON, Callum Richard](/person/5628272) - director at [Orsus Therapeutics PLC](/company/13374907)
- [SOMMERTON, Callum Richard](/person/5628272) - director at [Chill Connect Limited](/company/16483513)
- [SOMMERTON, Callum Richard](/person/5628272) - director at [Creatdsupport Limited](/company/16079694)



## Registered address

228 companies are registered at this address - likely a registration agent.



