Philippine Gold Limited
Company 00666509 Active
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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
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Four Southside Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00666509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1960 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (1)
- B2Gold Corp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Randall Chatwin Director · appointed 2026
- Ian Ramsay Henderson Director · appointed 2025
- Jerry Richard Korpan Director · appointed 2017
Show 35 former officers
- Selven Sooreeyen Iyaroo Director · appointed 2018 · resigned 2018
- Neil Malcolm Gillam Director · appointed 2017 · resigned 2025
- Michael Andrew Cinnamond Director · appointed 2014 · resigned 2026
- Roger Thomas Richer Director · appointed 2013 · resigned 2017
- Mark Anthony Corra Director · appointed 2013 · resigned 2014
- Michael Joseph Carrick Director · appointed 2007 · resigned 2013
- Andreas Graetz Director · appointed 2005 · resigned 2007
- Harvey Hamilton Mckenzie Director · appointed 2000 · resigned 2005
- Denis Acheson Director · appointed 2000 · resigned 2002
- Alison Wilson Secretary · appointed 2000 · resigned 2017
- William Philip Mclucas Director · appointed 2000 · resigned 2004
- Geoffrey John Davis Director · appointed 1999 · resigned 2000
- Kenneth Peter Judge Director · appointed 1999 · resigned 2000
- Peter George Cordin Director · appointed 1999 · resigned 2000
- Warren Talbot Beckwith Director · appointed 1999 · resigned 1999
- Simon William Holmes Director · appointed 1999 · resigned 1999
- John Patrick Horan Director · appointed 1998 · resigned 1999
- Alan Spence Phillips Director · appointed 1998 · resigned 1999
- James Thomas Keogh Director · appointed 1997 · resigned 1999
- David Allen Kinght Director · appointed 1997 · resigned 1997
- Rogelio Colendrino Salazar Director · appointed 1996 · resigned 1998
- Michael Anthony Werner Director · appointed 1996 · resigned 1997
- Frederick William Ross Mason Director · appointed 1996 · resigned 1997
- Frank Lubbock Director · appointed 1994 · resigned 1999
- Simon Richard Grant-Rennick Director · appointed 1994 · resigned 1998
- Martin Charles Michael Buckingham Director · appointed 1994 · resigned 1999
- Philippe Henri Edmonds Director · appointed 1994 · resigned 1998
- Philip Maurice Enoch Secretary · appointed 1994 · resigned 2000
- Bernard Philip Klug Director · resigned 1992
- Gregory Vaughan Aldridge Director · resigned 1993
- Reginald Osborn Mills Director · resigned 1993
- Kathleen Bishop Secretary · resigned 1994
- Andrew Keith Burnell Director · resigned 1998
- Walter Allan Jonnes Director · resigned 1992
- John Noel Little Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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