Hochschild Mining Holdings Limited
Company 05777700 Active
Connected board network
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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.
3 directors on the board
- Eduardo Landin Navarro Director · appointed 2024
- Eduardo Luis Noriega Bentin Director · appointed 2024
- Rajish Dev Bhasin Director · appointed 2007
Directors past 6 years
- Rajish Dev Bhasin Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Eduardo Luis Noriega Bentin Director · appointed 2024
Portfolio (2)
- Eduardo Landin Navarro Director · appointed 2024
- Rajish Dev Bhasin Director · appointed 2007
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.
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
- Hochschild Mining PLC 1 shared director
- Hochschild Mining Ares (UK) Limited 1 shared director
- Hochschild Mining Brazil Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05777700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| Address | 17 CAVENDISH SQUARE, LONDON, W1G 0PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hochschild Mining PLC
75-100% shares, 75-100% voting · notified 2017-04-11
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 Ares (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Eduardo Landin Navarro Director · appointed 2024
- Eduardo Luis Noriega Bentin Director · appointed 2024
- Rajish Dev Bhasin Director · appointed 2007
Show 9 former officers
- Jose Augusto Palma Director · appointed 2021 · resigned 2024
- Ramon Barua Costa Director · appointed 2010 · resigned 2021
- Ignacio Jose Bustamante Romero Director · appointed 2010 · resigned 2023
- Miguel Aramburu Director · appointed 2006 · resigned 2010
- Ignacio Rosado Director · appointed 2006 · resigned 2010
- Jorge Benavides Director · appointed 2006 · resigned 2008
- Roberto Danino Director · appointed 2006 · resigned 2006
- Eduardo Hochschild Director · appointed 2006 · resigned 2006
- Alberto Beeck Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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