Amara Mining Limited
Company 04822520 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.
- Amara Mining (Cote D'Ivoire) Limited 2 shared directors
- Ecora Royalties PLC 1 shared director
- Rutherford Associates Limited 1 shared director
- Perseus CÔTE D’Ivoire Limited 1 shared director
- Amphi Capital Limited 1 shared director
- Perseus Nyanzaga (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04822520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2003 |
| Address | 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Perseus Mining Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (26)
- James Edmund Rutherford Director · appointed 2025
- John Francis Mcgloin Director · appointed 2019
- Martijn Paul Bosboom Secretary · appointed 2016
Show 23 former officers
- Jeffrey Allan Quartermaine Director · appointed 2016 · resigned 2025
- Colin John Carson Director · appointed 2016 · resigned 2019
- Alexander John Davidson Director · appointed 2013 · resigned 2016
- Peter Gerald Hain Director · appointed 2013 · resigned 2016
- Hendrik Faul Director · appointed 2012 · resigned 2016
- John Francis Gerald Mcgloin Director · appointed 2012 · resigned 2016
- Peter Andrew Stuart Gardner Director · appointed 2010 · resigned 2016
- Peter John Spivey Director · appointed 2010 · resigned 2014
- Catherine Apthorpe Secretary · appointed 2009 · resigned 2016
- Geoffrey Douglas Stanley Director · appointed 2008 · resigned 2016
- Ronald Winston Director · appointed 2008 · resigned 2012
- Peter Nigel Cowley Director · appointed 2008 · resigned 2016
- Charles Patrick Lutyens Director · appointed 2007 · resigned 2008
- Pippa Latham Secretary · appointed 2005 · resigned 2009
- Gordon Edward Haslam Director · appointed 2005 · resigned 2007
- Timothy Charles Aylmer Wadeson Director · appointed 2004 · resigned 2012
- Danchin, Robert Victor, Doctor Director · appointed 2004 · resigned 2012
- Jamie Alpen Director · appointed 2004 · resigned 2007
- Nicholas William Berry Director · appointed 2004 · resigned 2012
- John Gordon Cluff Dl Director · appointed 2004 · resigned 2012
- Douglas Dakarai Chikohora Director · appointed 2004 · resigned 2011
- Eileen Carr Secretary · appointed 2004 · resigned 2010
- Colin Digby Thomas Fitch Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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