Hagura Mining Limited
Company 01491197 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gemfields Limited 2 shared directors
- Gemfields Services Limited 2 shared directors
- G-Trac Knowledgebase Systems LTD 2 shared directors
- Gemfields Group Limited 2 shared directors
- Gigajoule Limited 1 shared director
- Gemfields Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01491197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1980 |
| Address | 1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gemfields Plc
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- David John Lovett Director · appointed 2022
- Toby Edward George Hewitt Secretary · appointed 2017
- Sean Thomas Gilbertson Director · appointed 2008
Show 17 former officers
- Tyrone Rahman Director · appointed 2018 · resigned 2022
- Janet Blas Director · appointed 2015 · resigned 2017
- Jesujuwonlo Williams Secretary · appointed 2014 · resigned 2017
- Devidas Shetty Director · appointed 2010 · resigned 2016
- Rajiv Ramlal Gupta Director · appointed 2008 · resigned 2009
- Richard Paul James Secretary · appointed 2008 · resigned 2009
- Mohanasundaram Natarajan Director · appointed 2007 · resigned 2008
- Joseph Martin Cherrez Director · appointed 2007 · resigned 2008
- Lincoln Administration Limited Corporate-director · appointed 2006 · resigned 2007
- Grosvenor Secretaries Limited Corporate-nominee-secretary · appointed 2006 · resigned 2008
- Baker Tilly Secretary · appointed 2001 · resigned 2004
- Maria Girard Director · appointed 1993 · resigned 1998
- Kaloyan Dimitre Stoyanov Director · appointed 1993 · resigned 2006
- Fraser Russell Secretary · appointed 1993 · resigned 2000
- Shivshankerlal Khandelwal Gupta Director · resigned 1993
- Zvi Ichaki Director · resigned 1993
- Geoffrey Christopher Warren Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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