Serabi Gold PLC
Company 05131528 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Michael David Lynch Bell Director · appointed 2022
- Colm Howlin Director · appointed 2025
- Michael Jonathan Hodgson Director · appointed 2007
- Deborah Jane Gudgeon Director · appointed 2023
- Luis Mauricio Ferraiuoli Azevedo Director · appointed 2020
6.8y median 3.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Michael Jonathan Hodgson Director · appointed 2007
- Luis Mauricio Ferraiuoli Azevedo Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Colm Howlin Director · appointed 2025
- Luis Mauricio Ferraiuoli Azevedo Director · appointed 2020
Portfolio (3)
- Michael David Lynch Bell Director · appointed 2022
- Michael Jonathan Hodgson Director · appointed 2007
- Deborah Jane Gudgeon Director · appointed 2023
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.
Finance 1Mining 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.
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.
Connected through a shared director
- ST Pancras Chambers Residents Association Limited 1 shared director
- Ithaca Energy PLC 1 shared director
- Serabi Gold Nominee Limited 1 shared director
- 5 Wolseley Road Limited 1 shared director
- Petra Diamonds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05131528 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/05/2004 |
| Address | 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serabi Mining Limited
significant influence · notified 2016-04-06 - Serabi Gold Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Officers (23)
- Colm Howlin Director · appointed 2025
- Kerin Williams Secretary · appointed 2023
- Deborah Jane Gudgeon Director · appointed 2023
- Michael David Lynch Bell Director · appointed 2022
- Luis Mauricio Ferraiuoli Azevedo Director · appointed 2020
- Michael Jonathan Hodgson Director · appointed 2007
Show 17 former officers
- Carolina Andrea Margozzini Checci Director · appointed 2023 · resigned 2025
- Mark Raymond Sawyer Director · appointed 2018 · resigned 2025
- Felipe Swett Lira Director · appointed 2014 · resigned 2020
- Hector Aquiles Alegria Olate Director · appointed 2014 · resigned 2023
- Daniel James Kunz Director · appointed 2013 · resigned 2014
- Nicolas Ramon Banados Lyon Director · appointed 2013 · resigned 2023
- Eduardo Juan Rosselot Risopatron Director · appointed 2012 · resigned 2022
- Christopher David Kingsman Director · appointed 2011 · resigned 2013
- Terence Sean Harvey Director · appointed 2011 · resigned 2022
- Jones, Douglas Alan, Dr Director · appointed 2011 · resigned 2014
- Melvyn Williams Director · appointed 2011 · resigned 2020
- Richard Lewin Robinson Director · appointed 2005 · resigned 2008
- Roger Owen Davey Director · appointed 2005 · resigned 2008
- Clive Malcolm Line Secretary · appointed 2005 · resigned 2024
- Tyrolese (Secretarial) Limited Corporate-secretary · appointed 2004 · resigned 2005
- William Mcrae Clough Director · appointed 2004 · resigned 2011
- Graham Stuart Roberts Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record