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REABOLD RESOURCES PLC
Company number 03542727 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REABOLD RESOURCES PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REABOLD RESOURCES PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03542727
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 8 April 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of open-ended investment companies
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REABOLD RESOURCES PLC's ownership
- REABOLD RESOURCES PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls REABOLD RESOURCES PLC
Companies House listed no people with significant control for REABOLD RESOURCES PLC on 12 November 2026.
Holdings · 1 layer
What REABOLD RESOURCES PLC holds
UK companies whose latest confirmation statement lists REABOLD RESOURCES PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by REABOLD RESOURCES PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| REABOLD SOUTHERN NORTH SEA LIMITED Company 07905535 | Active | — | 1,589 | ORD | 5 January 2023 |
Officers · 7 current
Who runs REABOLD RESOURCES PLC
REABOLD RESOURCES PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 33 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CONNOLLY, Christopher Thomas | Secretary | 9 May 2022 | — | — |
| EDELMAN, Jeremy Samuel | Director | 19 December 2012 | British | Monaco |
| FELTON, Michael Craig | Director | 17 September 2018 | British | England |
| MOZETIC, Marcos Estanislao | Director | 17 September 2018 | Argentine,Spanish | Spain |
| OZA, Sachin Sharad | Director | 19 October 2017 | British | United Kingdom |
| SAMAHA, Anthony John | Director | 19 December 2012 | Australian | United Kingdom |
| WILLIAMS, Stephen Anthony | Director | 19 October 2017 | British | United Kingdom |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Betty Patricia | Secretary | 22 September 1998 | 4 February 2000 |
| COLLINS, Allan | Secretary | 11 March 2005 | 22 August 2005 |
| CUTLER, Tina Lynne | Secretary | 1 July 2001 | 24 February 2004 |
| FULLER, Stephen John | Secretary | 22 April 1998 | 13 May 1998 |
| HILDREY, Christina Elspeth | Secretary | 4 February 2000 | 1 July 2001 |
| LINNELL, Peter John | Secretary | 6 December 2006 | 30 March 2011 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 9 May 2003 | 11 March 2005 |
| PARSONS, Andrea | Secretary | 30 March 2011 | 19 December 2012 |
| SAMAHA, Anthony John | Secretary | 3 October 2016 | 9 May 2022 |
| SANDERS, Jan | Secretary | 13 May 1998 | 13 May 1998 |
| TURNER, Beverley Elizabeth | Secretary | 20 August 2005 | 13 December 2006 |
| CRS LEGAL SERVICES LIMITED | Corporate secretary | 8 April 1998 | 22 April 1998 |
| MILFORD SECRETARIES LIMITED | Corporate secretary | 19 December 2012 | 3 October 2016 |
| WSM SERVICES LIMITED | Corporate secretary | 13 May 1998 | 22 September 1998 |
| ADAMS, Aubrey John | Director | 1 December 2008 | 14 February 2011 |
| BREND, David | Director | 13 May 1998 | 19 April 2004 |
| COLLINS, Allan | Director | 1 July 2000 | 19 December 2012 |
| CRABB, Neil David | Director | 9 May 2002 | 31 October 2010 |
| CROFT, Timothy Ross | Director | 13 May 1998 | 1 July 2000 |
| DOYLE, Ralph Anthony | Director | 13 May 1998 | 19 April 2004 |
| GERAHTY, Sally | Director | 29 March 1999 | 19 April 2004 |
| LINNELL, Peter John | Director | 6 December 2006 | 30 March 2011 |
| MITCHELL, Peter | Director | 19 April 2004 | 10 February 2009 |
| MONTEUUIS, Anthony Hugh Verner | Director | 13 May 1998 | 1 June 1999 |
| PEARSON, Andrew | Director | 20 April 2011 | 19 December 2012 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLPOT, Charles John | Director | 22 April 1998 | 31 May 2011 |
| SEBAG-MONTEFIORE, Rupert Owen | Director | 19 April 2004 | 31 December 2006 |
| SISSON, Philip John | Director | 13 May 1998 | 19 April 2004 |
| SPOONER, Julian Robert Archer | Director | 14 September 2010 | 19 December 2012 |
| VAUGHAN, John Edward Malet | Director | 1 February 2000 | 19 April 2004 |
| VINE, Alan Douglas | Director | 2 September 2003 | 19 April 2004 |
| WINKS, Nicholas Paul David | Director | 14 February 2011 | 19 December 2012 |
| MC FORMATIONS LIMITED | Corporate director | 8 April 1998 | 22 April 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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