Company · London
Ecora Royalties PLC
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael James FalconerDirector · since 2025
- Andrew Russell Keith WebbDirector · since 2024
- Christine Marie CoignardDirector · since 2023
- Marc Bishop LaflecheDirector · since 2022
- Varda ShineDirector · since 2021
- Kevin FlynnDirector · since 2020
- James Edmund RutherfordDirector · since 2019
- Rodney Graeme DacombDirector · since 2019
- Jason GraySecretary · since 2020
Previous officers 40
- Vanessa Angela Dennett 2018-2021 View profile
- Nicolas Patrick Henderson Meier 2015-2024 View profile
- David Stuart Archer 2014-2019 View profile
- Rachel Clare Rhodes 2014-2018 View profile
- Robert Henry Stan 2014-2023 View profile
- Julian Andre Treger 2013-2022 View profile
- Mark Roderick Potter 2013-2015 View profile
- William Michael Blyth 2013-2020 View profile
- Paul Neville Rodney Cooke 2012-2014 View profile
- John Theobald 2009-2013 View profile
- Arthur Christopher Orchard 2009-2013 View profile
- Michael Hugh Atkinson 2006-2014 View profile
- Matthew Julian Tack 2004-2011 View profile
- Anthony Harvey Yadgaroff 2003-2015 View profile
- Dr John Graham Whellock 2003-2014 View profile
- Rex Leslie Wood Ward 1999-2002 View profile
- Michael Chanarin 1998-2003 View profile
- Peter Michael Boycott 1997-2014 View profile
- Henry Michaelis 1997-2005 View profile
- Derek James Adams 1996-1997 View profile
- Professor David Miltz 1996-1998 View profile
- Cochrane, Iain Alexander Douglas Blair, the Right Honourable, the Earl of Dundonald, 1996-1998 View profile
- David Daniel De Beer 1996-1997 View profile
- William Michael Rushbrooke 1995-1999 View profile
- Owen Lloyd Griffiths 1993-1997 View profile
- Philip Beverley Mackenzie Ross 1996 View profile
- Mark Ainsworth Hohnen 1994 View profile
- Gert Johannes Robbertze 1997 View profile
- Robin Alan Drew Wilson 1997 View profile
- John Cordingley 1994 View profile
- Graham Norbert Kennedy 1997 View profile
- Mark Angelo Edward Syropoulo 1994 View profile
- Derek Lyndon Kyle 1994 View profile
- Kevin Flynn 2015-2020 View profile
- Peter Timothy James Mason 2011-2015 View profile
- Jeffrey David Gold 2001-2004 View profile
- Vincent Simmons 1998-2001 View profile
- Brian Melvyn Wides 1997-2014 View profile
- Margaux Mary Simpson Lashbrook 1996-1998 View profile
- David Murdoch 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 07/02/1967
- Registered office
- London
- Previous names
- Ecora Resources PLC (until 12/01/2026)
Anglo Pacific Group PLC (until 30/09/2022)
Group
No further corporate or individual controller is recorded above Ecora Royalties PLC on the PSC register - it appears to be the top of its group.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
8 directors on the board
- Varda Shine Director · appointed 2021
- Michael James Falconer Director · appointed 2025
- James Edmund Rutherford Director · appointed 2019
- Kevin Flynn Director · appointed 2020
- Rodney Graeme Dacomb Director · appointed 2019
- Andrew Russell Keith Webb Director · appointed 2024
- Christine Marie Coignard Director · appointed 2023
- Marc Bishop Lafleche Director · appointed 2022
Directors past 6 years
- James Edmund Rutherford Director · appointed 2019
- Kevin Flynn Director · appointed 2020
- Rodney Graeme Dacomb Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Michael James Falconer Director · appointed 2025
- Christine Marie Coignard Director · appointed 2023
Portfolio (6)
- Varda Shine Director · appointed 2021
- James Edmund Rutherford Director · appointed 2019
- Kevin Flynn Director · appointed 2020
- Rodney Graeme Dacomb Director · appointed 2019
- Andrew Russell Keith Webb Director · appointed 2024
- Marc Bishop Lafleche Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00897608
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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