80 Mile PLC
Company 05389216 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Michael John Hutchinson Director · appointed 2017
- Troy Whittaker Director · appointed 2023
- Roderick Claude Mcillree Director · appointed 2015
- Ingo Hofmaier Director · appointed 2025
5.8y median 5.7y
average tenure
10.6y
longest tenure
Directors past 6 years
- Michael John Hutchinson Director · appointed 2017
- Roderick Claude Mcillree Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Michael John Hutchinson Director · appointed 2017
- Troy Whittaker Director · appointed 2023
- Roderick Claude Mcillree Director · appointed 2015
- Ingo Hofmaier Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Eric Sondergaard Director · appointed 2022 · 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 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.
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
- Disko Exploration Limited 2 shared directors
- Finland Investments Limited 2 shared directors
- White Flame Energy LTD 2 shared directors
Connected through a shared director
- H.L.Thorne & CO.Limited 1 shared director
- ST Petrock's (Exeter) Limited 1 shared director
- Centurion Universal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05389216 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/03/2005 |
| Address | 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centurion Mining Limited
75-100% shares · notified 2016-04-06 - Disko Exploration Limited
75-100% shares · notified 2017-01-04 - Centurion Universal Limited
75-100% shares · notified 2017-05-20 - Finland Investments Limited
75-100% shares · notified 2017-06-01 - White Flame Energy LTD
75-100% shares · notified 2025-01-13 - Hydrogen Valley LTD
75-100% shares · notified 2025-12-16
Officers (33)
- Ingo Hofmaier Director · appointed 2025
- Troy Whittaker Director · appointed 2023
- Westend Corporate LLP Corporate-secretary · appointed 2019
- Michael John Hutchinson Director · appointed 2017
- Roderick Claude Mcillree Director · appointed 2015
Show 28 former officers
- Harry Edward Ansell Director · appointed 2023 · resigned 2024
- Robert Edwards Director · appointed 2022 · resigned 2023
- Eric Sondergaard Director · appointed 2022 · resigned 2026
- Johannus Egholm Hansen Director · appointed 2021 · resigned 2022
- Bo MøLler Stensgaard Director · appointed 2019 · resigned 2023
- Ian Ramsay Henderson Director · appointed 2018 · resigned 2021
- Peter Waugh Director · appointed 2017 · resigned 2023
- Graham Marshall Director · appointed 2013 · resigned 2017
- Daniel Richard Lougher Director · appointed 2013 · resigned 2016
- Alastair Raoul Clayton Director · appointed 2012 · resigned 2015
- Peter Neil Landau Director · appointed 2012 · resigned 2013
- Garth Mervyn Palmer Secretary · appointed 2012 · resigned 2019
- Anthony Gareth Roberts Director · appointed 2011 · resigned 2012
- Terrence Robert Hyndes Director · appointed 2010 · resigned 2013
- Clifford & CO Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2012
- Gregory Kuenzel Director · appointed 2010 · resigned 2018
- Nicholas Lee Director · appointed 2010 · resigned 2012
- Miles Nicholson Secretary · appointed 2010 · resigned 2010
- Clinton John Raymond Gleave Director · appointed 2008 · resigned 2009
- Fisher Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2010
- Martin John Frost Director · appointed 2005 · resigned 2010
- Xiao Sun Director · appointed 2005 · resigned 2009
- Michael Dudley David Lindsay Secretary · appointed 2005 · resigned 2007
- David Jeffrey Zulman Director · appointed 2005 · resigned 2010
- Christopher John Cleverly Director · appointed 2005 · resigned 2010
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- RB Directors ONE Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Mark Edward Chapman Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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