Central Asia Metals PLC
Company 05559627 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.
Sign in, freeBoard 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.
9 directors on the board
- Michael Jonathan Prentis Director · appointed 2021
- Alison Claire Baker Director · appointed 2025
- Nicholas Royston Clarke Director · appointed 2009
- Louise Elizabeth Wrathall Director · appointed 2022
- Gavin Ronald Ferrar Director · appointed 2016
- Armitage, Michael Graham, Dr Director · appointed 2022
- Nigel Francis Robinson Director · appointed 2009
- Roger Owen Davey Director · appointed 2015
- Davidson, Gillian, Dr Director · appointed 2019
8.5y median 6.6y
average tenure
17.3y
longest tenure
Directors past 6 years
- Nicholas Royston Clarke Director · appointed 2009
- Gavin Ronald Ferrar Director · appointed 2016
- Nigel Francis Robinson Director · appointed 2009
- Roger Owen Davey Director · appointed 2015
- Davidson, Gillian, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Roger Owen Davey Director · appointed 2015
Portfolio (8)
- Michael Jonathan Prentis Director · appointed 2021
- Alison Claire Baker Director · appointed 2025
- Nicholas Royston Clarke Director · appointed 2009
- Louise Elizabeth Wrathall Director · appointed 2022
- Gavin Ronald Ferrar Director · appointed 2016
- Armitage, Michael Graham, Dr Director · appointed 2022
- Nigel Francis Robinson Director · appointed 2009
- Davidson, Gillian, Dr Director · appointed 2019
Also govern a charity
Left in the last 12 months
- David John Swan Director · appointed 2014 · resigned 2025
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 8Construction 2Finance 2Professional services 2Retail and trade 2Dormant 1Property 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.
Connected through a shared director
- Artemis UK Future Leaders PLC 1 shared director
- Tertiary Gold Limited 1 shared director
- Tertiary Minerals PLC 1 shared director
- Wolf Minerals (UK) Limited 1 shared director
- Alison Baker Associates Limited 1 shared director
- Caml MK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05559627 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/09/2005 |
| Address | GROUND FLOOR HERITAGE HOUSE, 2-14 SHORTLANDS, LONDON, W6 8DJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
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.
- 10719298
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - Caml MK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05 - Caml KZ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Caml Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25 - Aberdeen Minerals LTD
25-50% shares · notified 2024-05-29 - Copper BAY Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Alison Claire Baker Director · appointed 2025
- Louise Elizabeth Wrathall Director · appointed 2022
- Armitage, Michael Graham, Dr Director · appointed 2022
- Michael Jonathan Prentis Director · appointed 2021
- Davidson, Gillian, Dr Director · appointed 2019
- Gavin Ronald Ferrar Director · appointed 2016
- Roger Owen Davey Director · appointed 2015
- Nicholas Royston Clarke Director · appointed 2009
- Nigel Francis Robinson Director · appointed 2009
- Anthony George Hunter Secretary · appointed 2007
Show 11 former officers
- David John Swan Director · appointed 2014 · resigned 2025
- Kenges Rakishev Director · appointed 2013 · resigned 2018
- Howard Martin Nicholson Director · appointed 2011 · resigned 2016
- Nurlan Zhakupov Director · appointed 2011 · resigned 2023
- Robert Maitland Cathery Director · appointed 2007 · resigned 2022
- Price, Michael Allan, Dr Director · appointed 2006 · resigned 2014
- Edward Bloomstein Director · appointed 2006 · resigned 2010
- Christopher Nigel Hurst Brown Director · appointed 2006 · resigned 2021
- Frank Wells Director · appointed 2006 · resigned 2010
- Alexander Capelson Director · appointed 2005 · resigned 2011
- Scrip Nominees Limited Corporate-secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record