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Company · London

Kendrick Resources PLC

Other mining and quarrying n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kendrick Resources PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Antony Royston Gardner-Hillman 2015-2020 Director View profile
  2. Jeremy Nicholas Hawke 2015-2018 Director View profile
  3. Horacio Furman 2011-2015 Director View profile
  4. Mark Allan Wainwright 2011-2015 Director View profile
  5. Yoram Ben-Israel 2005-2011 Director View profile
  6. Amir Yahya Nooralahiyan 2005-2005 Director View profile
  7. Masoud Ahmadi 2002-2007 Director View profile
  8. Mikael Edholm 2000-2005 Director View profile
  9. Ziv Navoth 2000-2005 Director View profile
  10. Marc Alan Winer 1999-2001 Director View profile
  11. Michael David Finniston 1998-1999 Director View profile
  12. Masoud Alikhani 1998-2014 Director View profile
  13. Henk Harmen Jelsma 1998-2001 Director View profile
  14. Sergi Ivanovich Balaklesky 1997-1998 Director View profile
  15. Alisher Burkhanovich Usmanov 1997-1998 Director View profile
  16. Patrick James Kevans 1997-1998 Director View profile
  17. Ian Falconer 1997-1998 Director View profile
  18. James Bishop Laporte 1994-1998 Director View profile
  19. Timothy John Messman 1994-1997 Director View profile
  20. Gijsbrecht Willem Verspyck 1994-2002 Director View profile
  21. Nazzal Barham Nazzal 1994-1997 Director View profile
  22. Henry Marlow Boyd 1994-1999 Director View profile
  23. Dr Robert Douglas Young 1994 Director View profile
  24. Dr Frank Anthony Collar 1994 Director View profile
  25. Donald John Burns 1994 Director View profile
  26. Dennis Bryan Bailey 2015-2017 Secretary View profile
  27. Anita Elizabeth Carr 2003-2014 Secretary View profile
  28. Kishorkumar Ratilal Sodha 2000-2003 Secretary View profile
  29. Jeremy Philip Gorman 1997-2000 Secretary View profile
  30. Nicholas John Mardon Taylor 1994-1998 Secretary View profile
  31. David Jeremiah Barry 1992-1994 Secretary View profile
  32. Philip Walter Durrance 1992 Secretary 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
05/07/1989
Registered office
London
Previous names
BMR Group PLC (until 27/02/2021)
BMR Mining PLC (until 10/02/2016)
Berkeley Mineral Resources PLC (until 28/05/2015)
Tecteon PLC (until 03/03/2008)

Ownership

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.

Group

  1. Kendrick Resources PLC is controlled by Jubilee Metals Group PLC
    Evidence
    ceased 25-50% shares · notified 2018-01-15, ceased 2022-05-06 · source: Companies House PSC register

Ultimately controlled by Jubilee Metals Group PLC.

3 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.

4 directors on the board

5.5y median 5.1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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 5Other services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02401127
Status
Active
Type
Public Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data