Herencia Resources PLC
Company 05345029 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cdtl International Limited 1 shared director
- Rentguarantor Limited 1 shared director
- Chill Brands Group PLC 1 shared director
- Graham Duncan Limited 1 shared director
- Rentguarantor Holdings PLC 1 shared director
- Rockaby Hunter Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05345029 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/01/2005 |
| Address | SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Graham John William Duncan Director · appointed 2019
- Carl Francis Dumbrell Director · appointed 2018
Show 16 former officers
- David Anthony Little Secretary · appointed 2018 · resigned 2022
- Jeffrey Wayne Williams Director · appointed 2017 · resigned 2020
- Peter Desmond Reeve Director · appointed 2017 · resigned 2018
- Jimmy Sen Ming Lim Director · appointed 2015 · resigned 2015
- Ben Harber Secretary · appointed 2014 · resigned 2018
- Christopher Keith James Director · appointed 2013 · resigned 2015
- Graeme John Sloan Director · appointed 2012 · resigned 2017
- Gregory John Mcmillan Director · appointed 2010 · resigned 2013
- Erling Asger Sorensen Director · appointed 2010 · resigned 2010
- William Robert Adamson Director · appointed 2007 · resigned 2009
- Moore, John Colinton, Hon Director · appointed 2006 · resigned 2017
- Russell, John Bayley, Mr. Director · appointed 2006 · resigned 2017
- Michael Andrew Bohm Director · appointed 2006 · resigned 2013
- Keith Liddell Director · appointed 2005 · resigned 2006
- Ross Michael Warner Director · appointed 2005 · resigned 2006
- Anthony Peter Barton Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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