Company · London
Braemore Platinum Limited
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Carina De Beer 2018-2025 View profile
- Andrew Francis Sarosi 2011-2018 View profile
- Hamish John Lindsey Bohannan 2006-2008 View profile
- Russel William Thomson 2006-2008 View profile
- John Philip Anthony Wolff 2006-2011 View profile
- David Alexander Russell 2006-2008 View profile
- Richard Edward Phillips 2006-2009 View profile
- Clayton John Dodd 2006-2006 View profile
- Stephen Frank Ronaldson 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 22/02/2006
- Registered office
- London
- Previous names
- Jubilee Metals Group Limited (until 04/12/2017)
Jubilee Metals Limited (until 10/11/2017)
Braemore Platinum Limited (until 02/11/2017)
Independence Platinum Limited (until 07/04/2008)
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.
- Braemore Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Braemore Platinum Limited
is controlled by Braemore Resources Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Braemore Resources Limited
is controlled by Jubilee Metals Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jubilee Metals Group PLC.
3 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.
2 directors on the board
- Jonathan Charles Rowell Morley-Kirk Director · appointed 2025
- Leon Pieter Coetzer Director · appointed 2016
Directors past 6 years
- Leon Pieter Coetzer Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jonathan Charles Rowell Morley-Kirk Director · appointed 2025
- Leon Pieter Coetzer Director · appointed 2016
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
- 05718273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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