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Company · Barnet

Herencia Resources PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Herencia Resources PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jeffrey Wayne Williams 2017-2020 Director View profile
  2. Peter Desmond Reeve 2017-2018 Director View profile
  3. Jimmy Sen Ming Lim 2015-2015 Director View profile
  4. Christopher Keith James 2013-2015 Director View profile
  5. Graeme John Sloan 2012-2017 Director View profile
  6. Gregory John Mcmillan 2010-2013 Director View profile
  7. Erling Asger Sorensen 2010-2010 Director View profile
  8. William Robert Adamson 2007-2009 Director View profile
  9. Moore, John Colinton, Hon 2006-2017 Director View profile
  10. John Bayley Russell 2006-2017 Director View profile
  11. Michael Andrew Bohm 2006-2013 Director View profile
  12. Keith Liddell 2005-2006 Director View profile
  13. Ross Michael Warner 2005-2006 Director View profile
  14. Anthony Peter Barton 2005-2006 Director View profile
  15. David Anthony Little 2018-2022 Secretary View profile
  16. Ben Harber 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/01/2005
Registered office
Barnet
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

7.5y median 7.5y
average tenure
8.1y
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.

Business services 2Other services 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05345029
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data