Kendrick Resources PLC
Company 02401127 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.
4 directors on the board
- Evan Kirby Director · appointed 2022
- Colin Bird Director · appointed 2018
- Martyn Churchouse Director · appointed 2023
- Kjeld Randolph Thygesen Director · appointed 2020
5.5y median 5.1y
average tenure
8.3y
longest tenure
Directors past 6 years
- Colin Bird Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Martyn Churchouse Director · appointed 2023
Portfolio (3)
- Evan Kirby Director · appointed 2022
- Colin Bird Director · appointed 2018
- Kjeld Randolph Thygesen Director · appointed 2020
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.
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
- Bezant Resources PLC 2 shared directors
- Xtract Resources PLC 2 shared directors
Connected through a shared director
- Lion Mining Finance Limited 1 shared director
- Anglo Tanzania Gold Limited 1 shared director
- Galileo Resources PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02401127 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/07/1989 |
| Address | 7/8 KENDRICK MEWS, SOUTH KENSINGTON, LONDON, SW7 3HG |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/12/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
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.
- Jubilee Metals Group PLC ceased 2022-05-06
25-50% shares · notified 2018-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- African Copper Investments LTD ceased 2025-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16
Officers (38)
- Martyn Churchouse Director · appointed 2023
- Evan Kirby Director · appointed 2022
- Norman Alec Charles Lott Secretary · appointed 2022
- Kjeld Randolph Thygesen Director · appointed 2020
- Colin Bird Director · appointed 2018
- Michael Alexander Borrelli Secretary · appointed 2014
Show 32 former officers
- Dennis Bryan Bailey Secretary · appointed 2015 · resigned 2017
- Antony Royston Gardner-Hillman Director · appointed 2015 · resigned 2020
- Jeremy Nicholas Hawke Director · appointed 2015 · resigned 2018
- Horacio Furman Director · appointed 2011 · resigned 2015
- Mark Allan Wainwright Director · appointed 2011 · resigned 2015
- Yoram Ben-Israel Director · appointed 2005 · resigned 2011
- Amir Yahya Nooralahiyan Director · appointed 2005 · resigned 2005
- Carr, Anita Elizabeth, Mrs. Secretary · appointed 2003 · resigned 2014
- Masoud Ahmadi Director · appointed 2002 · resigned 2007
- Sodha, Kishorkumar Ratilal, Mr. Secretary · appointed 2000 · resigned 2003
- Mikael Edholm Director · appointed 2000 · resigned 2005
- Ziv Navoth Director · appointed 2000 · resigned 2005
- Marc Alan Winer Director · appointed 1999 · resigned 2001
- Michael David Finniston Director · appointed 1998 · resigned 1999
- Masoud Alikhani Director · appointed 1998 · resigned 2014
- Henk Harmen Jelsma Director · appointed 1998 · resigned 2001
- Sergi Ivanovich Balaklesky Director · appointed 1997 · resigned 1998
- Jeremy Philip Gorman Secretary · appointed 1997 · resigned 2000
- Alisher Burkhanovich Usmanov Director · appointed 1997 · resigned 1998
- Patrick James Kevans Director · appointed 1997 · resigned 1998
- Ian Falconer Director · appointed 1997 · resigned 1998
- Nicholas John Mardon Taylor Secretary · appointed 1994 · resigned 1998
- James Bishop Laporte Director · appointed 1994 · resigned 1998
- Timothy John Messman Director · appointed 1994 · resigned 1997
- Gijsbrecht Willem Verspyck Director · appointed 1994 · resigned 2002
- Nazzal Barham Nazzal Director · appointed 1994 · resigned 1997
- Henry Marlow Boyd Director · appointed 1994 · resigned 1999
- David Jeremiah Barry Secretary · appointed 1992 · resigned 1994
- Young, Robert Douglas, Dr Director · resigned 1994
- Philip Walter Durrance Secretary · resigned 1992
- Collar, Frank Anthony, Dr Director · resigned 1994
- Donald John Burns Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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