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Company · London

80 Mile PLC

Other mining and quarrying n.e.c.

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

Network

The large node is 80 Mile PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Harry Edward Ansell 2023-2024 Director View profile
  2. Robert Edwards 2022-2023 Director View profile
  3. Eric Sondergaard 2022-2026 Director View profile
  4. Johannus Egholm Hansen 2021-2022 Director View profile
  5. Bo MøLler Stensgaard 2019-2023 Director View profile
  6. Ian Ramsay Henderson 2018-2021 Director View profile
  7. Peter Waugh 2017-2023 Director View profile
  8. Graham Marshall 2013-2017 Director View profile
  9. Daniel Richard Lougher 2013-2016 Director View profile
  10. Alastair Raoul Clayton 2012-2015 Director View profile
  11. Peter Neil Landau 2012-2013 Director View profile
  12. Anthony Gareth Roberts 2011-2012 Director View profile
  13. Terrence Robert Hyndes 2010-2013 Director View profile
  14. Gregory Kuenzel 2010-2018 Director View profile
  15. Nicholas Lee 2010-2012 Director View profile
  16. Clinton John Raymond Gleave 2008-2009 Director View profile
  17. Martin John Frost 2005-2010 Director View profile
  18. Xiao Sun 2005-2009 Director View profile
  19. David Jeffrey Zulman 2005-2010 Director View profile
  20. Christopher John Cleverly 2005-2010 Director View profile
  21. RB Directors ONE Limited 2005-2005 Corporate-nominee-director View profile
  22. Mark Edward Chapman 2005-2005 Director View profile
  23. Garth Mervyn Palmer 2012-2019 Secretary View profile
  24. Clifford & CO Secretaries Limited 2010-2012 Corporate-secretary View profile
  25. Miles Nicholson 2010-2010 Secretary View profile
  26. Fisher Secretaries Limited 2007-2010 Corporate-secretary View profile
  27. Michael Dudley David Lindsay 2005-2007 Secretary View profile
  28. RB Secretariat Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other mining and quarrying n.e.c.; Activities of head offices
Incorporated
11/03/2005
Registered office
London
Previous names
Bluejay Mining PLC (until 28/08/2024)
Finnaust Mining PLC (until 10/03/2017)
Centurion Resources PLC (until 29/11/2013)
Charles Street Capital PLC (until 02/12/2011)
Sweet China PLC (until 11/05/2010)

Group

No further corporate or individual controller is recorded above 80 Mile PLC on the PSC register - it appears to be the top of its group.

5 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.

4 directors on the board

5.8y median 5.7y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Mining 10Manufacturing 2Finance 1Hospitality 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
05389216
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.

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