Halo Minerals PLC
Company 06370792 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.
5 directors on the board
- Andrew Denis Dennan Director · appointed 2019
- Daniel James Bloor Director · appointed 2026
- Francis Paul Jackson Director · appointed 2011
- Erick Pegot-Ogier Director · appointed 2025
- David James Minchin Director · appointed 2026
4.8y median 1.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Andrew Denis Dennan Director · appointed 2019
- Francis Paul Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Erick Pegot-Ogier Director · appointed 2025
Portfolio (4)
- Andrew Denis Dennan Director · appointed 2019
- Daniel James Bloor Director · appointed 2026
- Francis Paul Jackson Director · appointed 2011
- David James Minchin Director · appointed 2026
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 6Professional services 4Finance 1Other services 1Property 1Tech and media 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.
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
- Sustainable Energy Projects Limited 1 shared director
- Copper BAY Limited 1 shared director
- Copper BAY (UK) LTD 1 shared director
- Striding Edge Advisory Limited 1 shared director
- Herontye Properties LTD 1 shared director
- Guardian Africa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06370792 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/09/2007 |
| Address | C/O ORANA CORPORATE LLP, 25 ECCLESTON PLACE, LONDON, SW1W 9NF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guardian Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Guardian Mining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Copper BAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Halo Metals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
Officers (22)
- Daniel James Bloor Director · appointed 2026
- David James Minchin Director · appointed 2026
- Erick Pegot-Ogier Director · appointed 2025
- Andrew Denis Dennan Director · appointed 2019
- Francis Paul Jackson Director · appointed 2011
Show 17 former officers
- Jay Bhattacherjee Director · appointed 2019 · resigned 2023
- Graham Scotton Director · appointed 2019 · resigned 2019
- Pegram, Alison, Dr Director · appointed 2019 · resigned 2019
- David Lau Secretary · appointed 2017 · resigned 2023
- Burton, Nigel John, Dr Director · appointed 2015 · resigned 2019
- Michael Byron John Bowman Director · appointed 2014 · resigned 2019
- David Parry Director · appointed 2011 · resigned 2012
- Damian Alan Minty Director · appointed 2011 · resigned 2019
- Derek Cochrane Director · appointed 2011 · resigned 2014
- Thomas Vyvyan Board Director · appointed 2009 · resigned 2009
- Barath Rajgopaul Director · appointed 2008 · resigned 2011
- Turrell, Atholl Denis, Dr Director · appointed 2008 · resigned 2009
- Alexander Harold Lamb Director · appointed 2008 · resigned 2014
- Clive Fowler Director · appointed 2008 · resigned 2009
- Kevin Hayes Mcnair Director · appointed 2007 · resigned 2009
- Tejvinder Minhas Director · appointed 2007 · resigned 2019
- Alan Michael Minty Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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