Company · London
Centaurus Royalties Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Julian Andre Treger 2014-2022 View profile
- Mark Roderick Potter 2013-2015 View profile
- John Theobald 2010-2013 View profile
- Arthur Christopher Orchard 2010-2013 View profile
- Brian Melvyn Wides 2004-2014 View profile
- Peter Michael Boycott 2004-2014 View profile
- Matthew Julian Tack 2004-2012 View profile
- Kevin Flynn 2015-2020 View profile
- Peter Timothy James Mason 2011-2015 View profile
- Jason Gray 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 17/11/2004
- Registered office
- London
- Previous names
- Apgm Limited (until 13/10/2010)
Ownership
Owned by (1) 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.
- Ecora Royalties PLC
75-100% shares · notified 2016-08-10
Group
- Centaurus Royalties Limited
is controlled by Ecora Royalties PLC
Evidence
active 75-100% shares · notified 2016-08-10 · source: Companies House PSC register
Ultimately controlled by Ecora Royalties PLC.
9 other companies 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.
2 directors on the board
- Kevin Flynn Director · appointed 2020
- Marc Bishop Lafleche Director · appointed 2022
Directors past 6 years
- Kevin Flynn Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kevin Flynn Director · appointed 2020
- Marc Bishop Lafleche Director · appointed 2022
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
- 05289358
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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