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Who leads it
Previous officers 18
- Denham Hervey Newall Eke 2022-2025 View profile
- John Stalker 2019-2025 View profile
- Andrew Mark Cheatle 2018-2025 View profile
- Kate Harcourt 2015-2023 View profile
- Peter Flindell 2014-2018 View profile
- Roger Owen Davey 2011-2018 View profile
- James Mellon 2011-2025 View profile
- Pierre Moussa 2008-2010 View profile
- Mark Lucian Child 2006-2025 View profile
- Nigel Munro Ferguson 2006-2008 View profile
- Klaus Peter Eckhof 2006-2011 View profile
- Stephen Dobson 2006-2006 View profile
- Tim Lawlor Wall 2005-2006 View profile
- Kate Doody 2018-2025 View profile
- Andrew Michael Gregory Hoad 2017-2018 View profile
- ASB LAW LLP 2016-2017 View profile
- Bradshaw Johnson Secretarial Limited 2016-2016 View profile
- Christopher Howard Putt 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2005
Ownership
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.
- Metals Exploration PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Group
- Condor Gold Limited
is controlled by Metals Exploration PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15 · source: Companies House PSC register - Metals Exploration PLC
is controlled by Nicholas Anthony Christopher Candy
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-07-24, ceased 2025-06-03 · source: Companies House PSC register
Ultimately controlled by Nicholas Anthony Christopher Candy.
32 other companies in this group
- Candy Properties Limited
- Wild Idol Limited
- Liquidity Media Services Limited
- L'Astuce Group Limited
- Candy Capital Partners Limited
- Providence House LLP
- Candy Capital Investments Limited
- Candy Middle East Limited
- 13766024
- Blippar Limited
- Blipbuilder Limited
- The Nicholas Candy Group of Companies Limited
- Candy London Limited
- Blippar AR Limited
- Metals Exploration PLC
- Candy Capital Limited
- NC (Bond) Limited
- Embankment Gardens (London) Limited
- Eleven Eleven (London) Holdings Limited
- Eleven Eleven (London) LLP
- Liquidity Media Limited
- Candy & Candy Limited
- Deeper Insights AI LTD
- Candy & Candy Holdings Limited
- Laprock Limited
- Blippar Group Limited
- Blippar ME Limited
- Candy Ventures Limited
- Music Media Limited
- Candy AR Limited
- Deeper Insights Solutions LTD
- NC (London) Limited
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.
3 directors on the board
- Darren Bowden Director · appointed 2025
- David Connal Cather Director · appointed 2025
- Tim Livesey Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Darren Bowden Director · appointed 2025
- Tim Livesey Director · appointed 2025
Portfolio (1)
- David Connal Cather Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05587987
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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