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Company

Philippine Gold Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 35

  1. Selven Sooreeyen Iyaroo 2018-2018 Director View profile
  2. Neil Malcolm Gillam 2017-2025 Director View profile
  3. Michael Andrew Cinnamond 2014-2026 Director View profile
  4. Roger Thomas Richer 2013-2017 Director View profile
  5. Mark Anthony Corra 2013-2014 Director View profile
  6. Michael Joseph Carrick 2007-2013 Director View profile
  7. Andreas Graetz 2005-2007 Director View profile
  8. Harvey Hamilton Mckenzie 2000-2005 Director View profile
  9. Denis Acheson 2000-2002 Director View profile
  10. William Philip Mclucas 2000-2004 Director View profile
  11. Geoffrey John Davis 1999-2000 Director View profile
  12. Kenneth Peter Judge 1999-2000 Director View profile
  13. Peter George Cordin 1999-2000 Director View profile
  14. Warren Talbot Beckwith 1999-1999 Director View profile
  15. Simon William Holmes 1999-1999 Director View profile
  16. John Patrick Horan 1998-1999 Director View profile
  17. Alan Spence Phillips 1998-1999 Director View profile
  18. James Thomas Keogh 1997-1999 Director View profile
  19. David Allen Kinght 1997-1997 Director View profile
  20. Rogelio Colendrino Salazar 1996-1998 Director View profile
  21. Michael Anthony Werner 1996-1997 Director View profile
  22. Frederick William Ross Mason 1996-1997 Director View profile
  23. Frank Lubbock 1994-1999 Director View profile
  24. Simon Richard Grant-Rennick 1994-1998 Director View profile
  25. Martin Charles Michael Buckingham 1994-1999 Director View profile
  26. Philippe Henri Edmonds 1994-1998 Director View profile
  27. Bernard Philip Klug 1992 Director View profile
  28. Gregory Vaughan Aldridge 1993 Director View profile
  29. Reginald Osborn Mills 1993 Director View profile
  30. Andrew Keith Burnell 1998 Director View profile
  31. Walter Allan Jonnes 1992 Director View profile
  32. John Noel Little 1992 Director View profile
  33. Alison Wilson 2000-2017 Secretary View profile
  34. Philip Maurice Enoch 1994-2000 Secretary View profile
  35. Kathleen Bishop 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1960

Financials

Net assets
£7,085,490
Total assets
£7,085,490
Cash
£1,253,239
Employees
9
Turnover
£2,966,527
Profit/loss
£111,186,089

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.4y median 0.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00666509
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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