Rome Resources PLC
Company 02578942 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.
3 directors on the board
- Edward Rolstone Loye Director · appointed 2026
- Klaus Peter Eckhof Director · appointed 2024
- Paul Anthony Barrett Director · appointed 2023
1.6y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years
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
0
also govern a charity
Left in the last 12 months
- Edouard Andre Denis Francois Etienvre Director · appointed 2024 · resigned 2025
- Mark Richard Gasson Director · appointed 2021 · resigned 2025
- Serge Nawej Tshitembu Director · appointed 2024 · 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.
Mining 3Dormant 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.
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.
Connected through a shared director
- OK Energy Limited 1 shared director
- Rome Mozambique Holdings Limited 1 shared director
- Geolithical Limited 1 shared director
- Consolidated Mines LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02578942 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/02/1991 |
| Address | 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rome Mozambique Holdings Limited
75-100% voting · notified 2022-05-20
Officers (45)
- Edward Rolstone Loye Director · appointed 2026
- Klaus Peter Eckhof Director · appointed 2024
- Silvertree Partners LLP Corporate-secretary · appointed 2023
- Paul Anthony Barrett Director · appointed 2023
Show 41 former officers
- Serge Nawej Tshitembu Director · appointed 2024 · resigned 2025
- Marc Kay Mathenz Director · appointed 2024 · resigned 2025
- Edouard Andre Denis Francois Etienvre Director · appointed 2024 · resigned 2025
- Mark Richard Gasson Director · appointed 2021 · resigned 2025
- Jonathan William Summers Director · appointed 2021 · resigned 2022
- David Harvey Taylor Secretary · appointed 2020 · resigned 2023
- Peter Wilson Taylor Director · appointed 2020 · resigned 2023
- Dennis Vernon Edmonds Director · appointed 2019 · resigned 2023
- Daniel Maling Secretary · appointed 2019 · resigned 2020
- John Edward Taylor Director · appointed 2019 · resigned 2021
- Blair Edward Sergeant Secretary · appointed 2019 · resigned 2019
- Scott James Richardson Brown Director · appointed 2018 · resigned 2019
- Simon James Farrell Director · appointed 2018 · resigned 2019
- Robert Philip Easby Director · appointed 2016 · resigned 2019
- Bellingham, Henry Campbell, Lord Director · appointed 2014 · resigned 2020
- Veloso, Jacinto Soares, Major General Director · appointed 2011 · resigned 2011
- Timothy Edward Baldwin Director · appointed 2011 · resigned 2011
- Gordon John Dickie Director · appointed 2011 · resigned 2011
- John Philip Mckeon Director · appointed 2011 · resigned 2015
- Nicholas Simon Trew Director · appointed 2009 · resigned 2018
- James Patrick Normand Secretary · appointed 2009 · resigned 2016
- Mark Ronald Edmonds Director · appointed 2009 · resigned 2011
- Enrique Elliott Secretary · appointed 2009 · resigned 2009
- Lipien, Wlodzimierz Artur Victor, Mr. Director · appointed 2006 · resigned 2009
- Gerard Alan Lee Director · appointed 2004 · resigned 2010
- Benjamin Alroy Gemal Secretary · appointed 2004 · resigned 2009
- Davies, John Guy, Doctor Director · appointed 2004 · resigned 2009
- Jeffrey Azouz Secretary · appointed 2004 · resigned 2009
- Edward Azouz Director · appointed 2004 · resigned 2009
- John Richard Parry Director · appointed 2002 · resigned 2004
- Claire Antonette O'Connor Director · appointed 2002 · resigned 2004
- Simon Patrick Dawkins Director · appointed 2000 · resigned 2002
- Malcolm Graham Bacchus Director · appointed 2000 · resigned 2004
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2004
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1997 · resigned 1998
- Marc Jason Green Director · appointed 1997 · resigned 2003
- Leaver, Christopher, Sir Director · appointed 1997 · resigned 2002
- June Kay Rooney Nominee-secretary · appointed 1993 · resigned 1997
- George Annan Heggie Director · resigned 2004
- Mark Andrew Vully De Candole Director · resigned 2000
- Peter Charles Michael Diment Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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