Ecora Royalties PLC
Company 00897608 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
4.5y median 4.6y
average tenure
6.7y
longest tenure
3
directors past 6 years
2 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Mining 14Finance 2Arts and leisure 1Dormant 1Health and social care 1Hospitality 1Manufacturing 1Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centaurus Royalties Limited 2 shared directors
- Southern Cross Royalties Limited 2 shared directors
- Anglo Pacific Cygnus Limited 2 shared directors
- Pyxis Royalties Limited 2 shared directors
- Teenage Cancer Trust 1 shared director
- Amara Mining Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00897608 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/02/1967 |
| Address | KENT HOUSE 3RD FLOOR NORTH, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Michael James Falconer Director · appointed 2025
- Andrew Russell Keith Webb Director · appointed 2024
- Christine Marie Coignard Director · appointed 2023
- Marc Bishop Lafleche Director · appointed 2022
- Varda Shine Director · appointed 2021
- Jason Gray Secretary · appointed 2020
- Kevin Flynn Director · appointed 2020
- James Edmund Rutherford Director · appointed 2019
- Rodney Graeme Dacomb Director · appointed 2019
Show 40 former officers
- Vanessa Angela Dennett Director · appointed 2018 · resigned 2021
- Nicolas Patrick Henderson Meier Director · appointed 2015 · resigned 2024
- Kevin Flynn Secretary · appointed 2015 · resigned 2020
- David Stuart Archer Director · appointed 2014 · resigned 2019
- Rachel Clare Rhodes Director · appointed 2014 · resigned 2018
- Robert Henry Stan Director · appointed 2014 · resigned 2023
- Julian Andre Treger Director · appointed 2013 · resigned 2022
- Mark Roderick Potter Director · appointed 2013 · resigned 2015
- William Michael Blyth Director · appointed 2013 · resigned 2020
- Paul Neville Rodney Cooke Director · appointed 2012 · resigned 2014
- Peter Timothy James Mason Secretary · appointed 2011 · resigned 2015
- John Theobald Director · appointed 2009 · resigned 2013
- Arthur Christopher Orchard Director · appointed 2009 · resigned 2013
- Michael Hugh Atkinson Director · appointed 2006 · resigned 2014
- Matthew Julian Tack Director · appointed 2004 · resigned 2011
- Anthony Harvey Yadgaroff Director · appointed 2003 · resigned 2015
- Whellock, John Graham, Dr Director · appointed 2003 · resigned 2014
- Jeffrey David Gold Secretary · appointed 2001 · resigned 2004
- Rex Leslie Wood Ward Director · appointed 1999 · resigned 2002
- Vincent Simmons Secretary · appointed 1998 · resigned 2001
- Michael Chanarin Director · appointed 1998 · resigned 2003
- Brian Melvyn Wides Secretary · appointed 1997 · resigned 2014
- Peter Michael Boycott Director · appointed 1997 · resigned 2014
- Henry Michaelis Director · appointed 1997 · resigned 2005
- Margaux Mary Simpson Lashbrook Secretary · appointed 1996 · resigned 1998
- Derek James Adams Director · appointed 1996 · resigned 1997
- Miltz, David, Professor Director · appointed 1996 · resigned 1998
- Cochrane, Iain Alexander Douglas Blair, the Right Honourable, the Earl of Dundonald, Director · appointed 1996 · resigned 1998
- David Daniel De Beer Director · appointed 1996 · resigned 1997
- William Michael Rushbrooke Director · appointed 1995 · resigned 1999
- Owen Lloyd Griffiths Director · appointed 1993 · resigned 1997
- Philip Beverley Mackenzie Ross Director · resigned 1996
- Mark Ainsworth Hohnen Director · resigned 1994
- Gert Johannes Robbertze Director · resigned 1997
- Robin Alan Drew Wilson Director · resigned 1997
- John Cordingley Director · resigned 1994
- Graham Norbert Kennedy Director · resigned 1997
- Mark Angelo Edward Syropoulo Director · resigned 1994
- Derek Lyndon Kyle Director · resigned 1994
- David Murdoch Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record