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Fresnillo PLC

Fresnillo PLC is an active UK company (number 06344120), incorporated 2007, with 12 current directors including Rosa Victoria Vazquez Ugalde and Luz Adriana Ramirez Chavez. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Luis Robles Miaja 2019-2020 Director View profile
  2. Jaime Serra Puche 2014-2019 Director View profile
  3. Barbara Garza Laguera Gonda 2014-2024 Director View profile
  4. Maria Asuncion Aramburuzabala 2012-2016 Director View profile
  5. Fernando Solana Morales 2009-2014 Director View profile
  6. Guy Edward Nairne Sandilands Wilson 2008-2018 Director View profile
  7. Hector Rangel Domene 2008-2009 Director View profile
  8. Jaime Lomelin Guillen 2008-2020 Director View profile
  9. Alberto Bailleres Gonzalez 2008-2021 Director View profile
  10. Javier Fernandez 2008-2014 Director View profile
  11. Lord Simon Dallas Cairns 2008-2014 Director View profile
  12. Juan Bordes Aznar 2008-2024 Director View profile
  13. Rafael Alfonso Macgregor Anciola 2008-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2007

Group

No further corporate or individual controller is recorded above Fresnillo PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

12 directors on the board

9.5y median 8.9y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (12)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06344120
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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