Braemore Resources Limited
Company 05350550 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
- Phosa, Nakedi Mathews, Dr Director · appointed 2008
- Leon Pieter Coetzer Director · appointed 2008
Directors past 6 years
- Phosa, Nakedi Mathews, Dr Director · appointed 2008
- Leon Pieter Coetzer Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Phosa, Nakedi Mathews, Dr Director · appointed 2008
- Leon Pieter Coetzer Director · appointed 2008
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 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.
Related organisations
- Jubilee Metals Group PLC 2 shared directors
Connected through a shared director
- Braemore Platinum Limited 1 shared director
- Buffalo Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05350550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | 1ST FLOOR, 24 IVES STREET, LONDON, SW3 2ND |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Jubilee Metals Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemore Platinum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Phosa, Nakedi Mathews, Dr Director · appointed 2008
- Leon Pieter Coetzer Director · appointed 2008
Show 11 former officers
- Colin Bird Director · appointed 2010 · resigned 2022
- Andrew Francis Sarosi Director · appointed 2010 · resigned 2018
- Hamish John Lindsey Bohannan Director · appointed 2006 · resigned 2008
- David Anthony Lenigas Director · appointed 2005 · resigned 2006
- Michael Elias Director · appointed 2005 · resigned 2010
- David James Humann Director · appointed 2005 · resigned 2010
- Clayton John Dodd Director · appointed 2005 · resigned 2010
- Stephen Frank Ronaldson Secretary · appointed 2005 · resigned 2010
- Christopher Walter Lambert Director · appointed 2005 · resigned 2010
- Anthony John Samaha Director · appointed 2005 · resigned 2010
- Jeremy Samuel Edelman Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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