Network
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Who leads it
Previous officers 41
- Serge Nawej Tshitembu 2024-2025 View profile
- Marc Kay Mathenz 2024-2025 View profile
- Edouard Andre Denis Francois Etienvre 2024-2025 View profile
- Mark Richard Gasson 2021-2025 View profile
- Jonathan William Summers 2021-2022 View profile
- Peter Wilson Taylor 2020-2023 View profile
- Dennis Vernon Edmonds 2019-2023 View profile
- John Edward Taylor 2019-2021 View profile
- Scott James Richardson Brown 2018-2019 View profile
- Simon James Farrell 2018-2019 View profile
- Robert Philip Easby 2016-2019 View profile
- Lord Henry Campbell Bellingham 2014-2020 View profile
- Veloso, Jacinto Soares, Major General 2011-2011 View profile
- Timothy Edward Baldwin 2011-2011 View profile
- Gordon John Dickie 2011-2011 View profile
- John Philip Mckeon 2011-2015 View profile
- Nicholas Simon Trew 2009-2018 View profile
- Mark Ronald Edmonds 2009-2011 View profile
- Wlodzimierz Artur Victor Lipien 2006-2009 View profile
- Gerard Alan Lee 2004-2010 View profile
- Davies, John Guy, Doctor 2004-2009 View profile
- Edward Azouz 2004-2009 View profile
- John Richard Parry 2002-2004 View profile
- Claire Antonette O'Connor 2002-2004 View profile
- Simon Patrick Dawkins 2000-2002 View profile
- Malcolm Graham Bacchus 2000-2004 View profile
- Marc Jason Green 1997-2003 View profile
- Sir Christopher Leaver 1997-2002 View profile
- George Annan Heggie 2004 View profile
- Mark Andrew Vully De Candole 2000 View profile
- David Harvey Taylor 2020-2023 View profile
- Daniel Maling 2019-2020 View profile
- Blair Edward Sergeant 2019-2019 View profile
- James Patrick Normand 2009-2016 View profile
- Enrique Elliott 2009-2009 View profile
- Benjamin Alroy Gemal 2004-2009 View profile
- Jeffrey Azouz 2004-2009 View profile
- Badger Hakim Secretaries Limited 1998-2004 View profile
- Johnson FRY Secretaries LTD 1997-1998 View profile
- June Kay Rooney 1993-1997 View profile
- Peter Charles Michael Diment 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1991
Group
No further corporate or individual controller is recorded above Rome Resources PLC on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Edward Rolstone Loye Director · appointed 2026
- Klaus Peter Eckhof Director · appointed 2024
- Paul Anthony Barrett Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Klaus Peter Eckhof Director · appointed 2024
Portfolio (2)
- Edward Rolstone Loye Director · appointed 2026
- Paul Anthony Barrett Director · appointed 2023
Left in the last 12 months
- Edouard Andre Denis Francois Etienvre Director · appointed 2024 · resigned 2025
- Mark Richard Gasson Director · appointed 2021 · resigned 2025
- Marc Kay Mathenz Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02578942
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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