Shuka Minerals PLC
Company 05292528 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.
2 directors on the board
- Richard Hawken Director · appointed 2026
- Richard Andrew Lloyd Director · appointed 2024
1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Hawken Director · appointed 2026
- Richard Andrew Lloyd Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Edward Ruheni Njoroge Director · appointed 2024 · resigned 2026
- Quinton Van Der Burgh Director · appointed 2023 · resigned 2026
- Marc Nally Director · appointed 2023 · resigned 2026
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 3Finance 1Hospitality 1Professional services 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
- Marula Mining PLC 1 shared director
- Mosi Copper Limited 1 shared director
- Minexia Limited 1 shared director
- Auag Holdings LTD 1 shared director
- Minexia Nominees Limited 1 shared director
- Twrc Events LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05292528 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/11/2004 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, GREATER LONDON, N3 1LF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Richard Hawken Director · appointed 2026
- Bernard Michael Sumner Secretary · appointed 2025
- Richard Andrew Lloyd Director · appointed 2024
Show 29 former officers
- Edward Ruheni Njoroge Director · appointed 2024 · resigned 2026
- Zimbler, Allen, Dr Director · appointed 2023 · resigned 2024
- Quinton Van Der Burgh Director · appointed 2023 · resigned 2026
- Marc Nally Director · appointed 2023 · resigned 2026
- Jason Paul Brewer Director · appointed 2023 · resigned 2024
- Adler Shine LLP Corporate-secretary · appointed 2022 · resigned 2024
- Noel Lyons Director · appointed 2022 · resigned 2024
- Andre Thomas Hope Director · appointed 2022 · resigned 2023
- Paul Benedict Ryan Secretary · appointed 2022 · resigned 2025
- Franco Luigi Augusto Caselli Director · appointed 2021 · resigned 2022
- Nicholas Kurt Von Schirnding Director · appointed 2020 · resigned 2023
- Bernard Michael Sumner Secretary · appointed 2019 · resigned 2022
- Alistair Henry Muir Director · appointed 2019 · resigned 2022
- Malaihollo, Jeffrey Francis Anthony, Dr Director · appointed 2016 · resigned 2022
- Arun Srivastava Director · appointed 2014 · resigned 2019
- Rufus Victor Short Director · appointed 2013 · resigned 2020
- Mark Jonathan Pryor Director · appointed 2010 · resigned 2016
- Sally Joy Schofield Director · appointed 2010 · resigned 2016
- Simon Rollason Director · appointed 2009 · resigned 2014
- John David Hargreaves Director · appointed 2008 · resigned 2009
- Rakesh Patel Director · appointed 2008 · resigned 2015
- Nicholas John Eastwood Director · appointed 2008 · resigned 2009
- Dean Wright Director · appointed 2006 · resigned 2007
- Mintern, Andrew Haydn, Mr Director · appointed 2005 · resigned 2008
- Jason Mark Nicholls Director · appointed 2005 · resigned 2005
- Christopher Rohan Delacombe Secretary · appointed 2004 · resigned 2008
- Vincenzo Angelo Stanzione Director · appointed 2004 · resigned 2008
- Chelsey Baker Director · appointed 2004 · resigned 2007
- Emcee Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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