Tower Mint Limited
Company 01276974 Active
Connected board network
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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.
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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.
8 directors on the board
- Andrew Geoffrey Barnes Director · appointed 2019
- Darryl Hazelhurst-Jeavons Director · appointed 2025
- Joanna Mould Director · appointed 2026
- Raphael David Maklouf Director
- Edmund Raphael Lewis-Maklouf Director · appointed 2025
- David Pherlan Maklouf Lewis Director · appointed 2014
- David Arthur Mahony Director · appointed 2014
- Elliot Charles Dawson Director · appointed 2016
6.3y median 6.6y
average tenure
12.3y
longest tenure
Directors past 6 years
- Andrew Geoffrey Barnes Director · appointed 2019
- David Pherlan Maklouf Lewis Director · appointed 2014
- David Arthur Mahony Director · appointed 2014
- Elliot Charles Dawson Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Andrew Geoffrey Barnes Director · appointed 2019
- Darryl Hazelhurst-Jeavons Director · appointed 2025
- Joanna Mould Director · appointed 2026
- Raphael David Maklouf Director
- Edmund Raphael Lewis-Maklouf Director · appointed 2025
- David Pherlan Maklouf Lewis Director · appointed 2014
- David Arthur Mahony Director · appointed 2014
- Elliot Charles Dawson Director · appointed 2016
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.
Finance 8Manufacturing 7Professional services 3Arts and leisure 2Retail and trade 2Business services 1Education 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tower Mint Holdings Limited 7 shared directors
- ST Helena 2023 2 shared directors
- Tower Mint Retail LTD 2 shared directors
Connected through a shared director
- Sovereign Medallions Limited 1 shared director
- The Millennium Mint Limited 1 shared director
- British Heritage Collections Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01276974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1976 |
| Address | TOWER HERITAGE ESTATE, 1-21 CAREW STREET, LONDON, SE5 9DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32110 - Striking of coins
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tower Mint Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heritage Chocolates Limited
75-100% shares · notified 2016-04-06 - The Millennium Mint Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - British Heritage Collections Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - Falklands Mint LTD ceased 2018-10-07
75-100% shares · notified 2016-04-06 - Jersey Mint LTD ceased 2018-10-07
75-100% shares · notified 2016-04-06 - Channel Islands Mint LTD ceased 2018-10-07
75-100% shares · notified 2016-04-06
Officers (17)
- Joanna Mould Director · appointed 2026
- Darryl Hazelhurst-Jeavons Director · appointed 2025
- Edmund Raphael Lewis-Maklouf Director · appointed 2025
- Andrew Geoffrey Barnes Director · appointed 2019
- Elliot Charles Dawson Director · appointed 2016
- David Pherlan Maklouf Lewis Director · appointed 2014
- David Arthur Mahony Director · appointed 2014
- Raphael David Maklouf Director
Show 9 former officers
- Wayne Peter Connolly Director · appointed 2016 · resigned 2019
- Jane Leslie Poole Director · appointed 2012 · resigned 2022
- Lynda Baker Secretary · appointed 2012 · resigned 2021
- Christopher Kenneth Browning Director · appointed 2007 · resigned 2014
- Rodney Sugden Director · appointed 2001 · resigned 2007
- Andrew Irvine Lancaster Wells Director · appointed 1996 · resigned 2017
- Marilyn Maklouf Secretary · appointed 1995 · resigned 1996
- Peter Murray Director · resigned 1991
- David Michael Fisher Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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