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Griffin Mining (UK Services) Limited

Griffin Mining (UK Services) Limited is an active UK company (number 05211598), incorporated 2004, with 2 current directors, Mladen Ninkov and Roger Goodwin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Griffin Mining (UK Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Soraya Ilona Spiers 2014-2017 Secretary View profile
  2. Cassie Legallienne-Moore 2013-2014 Secretary View profile
  3. Tasja Turner-Legallienne 2012-2013 Secretary View profile
  4. Georgia Mcswiney 2011-2012 Secretary View profile
  5. Nicole Landy 2007-2011 Secretary View profile
  6. Kylie Smith 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2004

Ownership

Owned by (2) 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.

  • Roger Goodwin
    significant influence · notified 2016-08-20 - confirmed: also a director of this company
  • Griffin Mining Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18

Group

  1. Griffin Mining (UK Services) Limited is controlled by Roger Goodwin
    Evidence
    active significant influence · notified 2016-08-20 · source: Companies House PSC register

Ultimately controlled by Roger Goodwin.

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.

2 directors on the board

13.8y median 13.8y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2Mining 2Business services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05211598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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