Hochschild Mining PLC
Company 05777693 Active
Connected board network
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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.
8 directors on the board
- Tracey Louise Kerr Director · appointed 2021
- Michel Sylvestre Director · appointed 2022
- Eduardo Landin Navarro Director · appointed 2023
- Joanna Lynn Pearson Director · appointed 2023
- Jill Veronica Gardiner Director · appointed 2020
- Eduardo Hochschild Director · appointed 2006
- Andrew Michael Wray Director · appointed 2025
- Jorge Born Director · appointed 2006
7.7y median 4.4y
average tenure
20y
longest tenure
Directors past 6 years
- Eduardo Hochschild Director · appointed 2006
- Jorge Born Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Michel Sylvestre Director · appointed 2022
- Joanna Lynn Pearson Director · appointed 2023
- Jill Veronica Gardiner Director · appointed 2020
- Eduardo Hochschild Director · appointed 2006
- Andrew Michael Wray Director · appointed 2025
- Jorge Born Director · appointed 2006
Portfolio (2)
- Tracey Louise Kerr Director · appointed 2021
- Eduardo Landin Navarro Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 2Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Antofagasta PLC 1 shared director
- Hochschild Mining Holdings Limited 1 shared director
- Weir Group PLC(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 05777693 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/2006 |
| Address | 17 CAVENDISH SQUARE, LONDON, W1G 0PH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hochschild Mining Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-11
Officers (26)
- Andrew Michael Wray Director · appointed 2025
- Joanna Lynn Pearson Director · appointed 2023
- Eduardo Landin Navarro Director · appointed 2023
- Michel Sylvestre Director · appointed 2022
- Tracey Louise Kerr Director · appointed 2021
- Jill Veronica Gardiner Director · appointed 2020
- Rajish Dev Bhasin Secretary · appointed 2007
- Jorge Born Director · appointed 2006
- Eduardo Hochschild Director · appointed 2006
Show 17 former officers
- Nicolas Hochschild Director · appointed 2022 · resigned 2023
- Dionisio Romero Paoletti Director · appointed 2018 · resigned 2022
- Emani Sanjay Sarma Director · appointed 2017 · resigned 2021
- Eileen Ann Kamerick Director · appointed 2016 · resigned 2023
- Michael Ian Rawlinson Director · appointed 2016 · resigned 2025
- Enrico Maria Bombieri Director · appointed 2012 · resigned 2018
- Rupert Lascelles Pennant-Rea Director · appointed 2011 · resigned 2013
- Birch, Graham John, Dr Director · appointed 2011 · resigned 2022
- Ignacio Jose Bustamante Romero Director · appointed 2010 · resigned 2023
- Alfred Merton Vinton Director · appointed 2009 · resigned 2013
- Miguel Aramburu Director · appointed 2009 · resigned 2010
- Juan Ignacio Rosado Gomez De La Torre Director · appointed 2009 · resigned 2010
- Dionisio Fernando Romero Director · appointed 2006 · resigned 2012
- Nigel Sandford Johnson Moore Director · appointed 2006 · resigned 2017
- Field, Malcolm David, Sir Director · appointed 2006 · resigned 2016
- Roberto Danino Director · appointed 2006 · resigned 2017
- Alberto Beeck Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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