Company · London
Central Asia Metals PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alison Claire BakerDirector · since 2025
- Louise Elizabeth WrathallDirector · since 2022
- Dr Michael Graham ArmitageDirector · since 2022
- Michael Jonathan PrentisDirector · since 2021
- Dr Gillian DavidsonDirector · since 2019
- Gavin Ronald FerrarDirector · since 2016
- Roger Owen DaveyDirector · since 2015
- Nicholas Royston ClarkeDirector · since 2009
- Nigel Francis RobinsonDirector · since 2009
- Anthony George HunterSecretary · since 2007
Previous officers 11
- David John Swan 2014-2025 View profile
- Kenges Rakishev 2013-2018 View profile
- Howard Martin Nicholson 2011-2016 View profile
- Nurlan Zhakupov 2011-2023 View profile
- Robert Maitland Cathery 2007-2022 View profile
- Dr Michael Allan Price 2006-2014 View profile
- Edward Bloomstein 2006-2010 View profile
- Christopher Nigel Hurst Brown 2006-2021 View profile
- Frank Wells 2006-2010 View profile
- Alexander Capelson 2005-2011 View profile
- Scrip Nominees Limited 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/09/2005
- Registered office
- London
- Previous names
- Central Asia Gold Limited (until 14/12/2006)
Group
No further corporate or individual controller is recorded above Central Asia Metals PLC on the PSC register - it appears to be the top of its group.
6 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.
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
- Dr Michael Graham Armitage Director · appointed 2022
- Nigel Francis Robinson Director · appointed 2009
- Roger Owen Davey Director · appointed 2015
- Dr Gillian Davidson Director · appointed 2019
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
- Dr Gillian Davidson 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
- Dr Michael Graham Armitage Director · appointed 2022
- Nigel Francis Robinson Director · appointed 2009
- Dr Gillian Davidson Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05559627
- 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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