The Royal Mint Limited
Company 06964873 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RM Experience Limited 2 shared directors
- Guild of Freemen of the City of London 1 shared director
- British Humane Association 1 shared director
- Royal Mint Services Limited 1 shared director
- Catalent UK Supply Chain Limited 1 shared director
- Kier Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06964873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2009 |
| Address | THE ROYAL MINT, LLANTRISANT, PONTYCLUN, CF72 8YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Solicitor for the Affairs of His Majesty's Treasury As Nominee for the Chancellor of the Exchequer in His Capacity As Master of the Mint
ownership of shares 75-100%
Officers (33)
- Anne Elizabeth Baldock Director · appointed 2025
- Mark Ian Tentori Director · appointed 2025
- Christopher John Walton Director · appointed 2025
- Michael John Davies Director · appointed 2024
- Matthew Brenton Woolsey Director · appointed 2022
- Kate Toller Barnett Director · appointed 2022
- Andrew James Butterworth Director · appointed 2021
- Nicola Mitchell Director · appointed 2019
- Christopher Inson Secretary · appointed 2017
- Anne Patricia Jessopp Director · appointed 2010
Show 23 former officers
- Lisa Kimberley Montague Director · appointed 2022 · resigned 2025
- Shimi Shah Director · appointed 2021 · resigned 2025
- Huw Martin Lewis Director · appointed 2020 · resigned 2023
- William Spencer Director · appointed 2020 · resigned 2025
- Cheryl Toner Director · appointed 2019 · resigned 2022
- Graham Carvell Love Director · appointed 2019 · resigned 2025
- Martin Mcdade Director · appointed 2018 · resigned 2020
- James Robert Carter Director · appointed 2017 · resigned 2021
- Andrew William Mills Director · appointed 2016 · resigned 2024
- Amanda Jane Rendle Director · appointed 2016 · resigned 2019
- Michael William John Clayforth-Carr Director · appointed 2016 · resigned 2022
- Xenia Mary Carr Griffiths Director · appointed 2013 · resigned 2022
- David William Morgan Director · appointed 2013 · resigned 2020
- Warry, Peter Thomas, Dr Director · appointed 2012 · resigned 2018
- Timothy Charles Martin Director · appointed 2010 · resigned 2017
- Vinodha Soysa Wijeratne Director · appointed 2010 · resigned 2018
- Colin Victor Balmer Director · appointed 2009 · resigned 2013
- David Alan Harding Director · appointed 2009 · resigned 2014
- Charlie Alexander Villar Director · appointed 2009 · resigned 2010
- Mary Madeline Chapman Director · appointed 2009 · resigned 2014
- Adam Troy Lawrence Secretary · appointed 2009 · resigned 2017
- Michael Thomas Davies Director · appointed 2009 · resigned 2012
- Andrew John Stafford Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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