Barrick TZ Limited
Company 07123187 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.
4 directors on the board
- Ashleigh Joy Lawson Director · appointed 2026
- James Richard Ferguson Director · appointed 2020
- Stephen Robin Galbraith Director · appointed 2010
- Antoine Marie Thibaud Director · appointed 2022
6.6y median 4.8y
average tenure
16.5y
longest tenure
Directors past 6 years
- Stephen Robin Galbraith Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Ashleigh Joy Lawson Director · appointed 2026
- James Richard Ferguson Director · appointed 2020
- Stephen Robin Galbraith Director · appointed 2010
- Antoine Marie Thibaud Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Graham Patrick Shuttleworth Director · appointed 2019 · resigned 2026
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 23Business services 3Other services 1Professional 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.
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.
Related organisations
- Barrick Gold (London) Limited 3 shared directors
- BUK Holdco Limited 3 shared directors
- BUK Burkina Faso Limited 3 shared directors
- Barrick Gold (Egypt) 1 Limited 3 shared directors
- Barrick Gold (Egypt) 3 Limited 3 shared directors
- Barrick Gold (Egypt) 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07123187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| Address | FIRST FLOOR, 2 SAVOY COURT, LONDON, WC2R 0EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (1)
- Barrick Mining Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Ashleigh Joy Lawson Director · appointed 2026
- Antoine Marie Thibaud Director · appointed 2022
- James Richard Ferguson Director · appointed 2020
- Barrick Gold (Secretaries) Limited Corporate-secretary · appointed 2019
- Stephen Robin Galbraith Director · appointed 2010
Show 29 former officers
- Martin Adam Welsh Director · appointed 2019 · resigned 2022
- Graham Patrick Shuttleworth Director · appointed 2019 · resigned 2026
- David Mercer Secretary · appointed 2019 · resigned 2019
- Adrian James Reynolds Director · appointed 2019 · resigned 2019
- Alan Reid Ashworth Director · appointed 2019 · resigned 2019
- Deborah Jane Gudgeon Director · appointed 2019 · resigned 2019
- Peter Geleta Director · appointed 2018 · resigned 2019
- Charles De Lancey Ritchie Secretary · appointed 2017 · resigned 2019
- Laura Helen Rich Secretary · appointed 2016 · resigned 2017
- Rachel June English Director · appointed 2013 · resigned 2019
- Stephen Charles Burrard-Lucas Director · appointed 2013 · resigned 2019
- Bradley Austin Gordon Director · appointed 2013 · resigned 2017
- Graham George Clow Director · appointed 2013 · resigned 2016
- Peter William Tomsett Director · appointed 2013 · resigned 2017
- Richard Grant Mccreary Director · appointed 2012 · resigned 2014
- Kelvin Paul Michael Dushnisky Director · appointed 2012 · resigned 2018
- David Lancaster Hodgson Director · appointed 2011 · resigned 2014
- Mwapachu, Juma Volter, Ambassador Director · appointed 2011 · resigned 2017
- Katrina White Secretary · appointed 2010 · resigned 2016
- James Havelock Cross Director · appointed 2010 · resigned 2012
- Derek George Pannell Director · appointed 2010 · resigned 2013
- Andre Roger Falzon Director · appointed 2010 · resigned 2019
- Aaron William Regent Director · appointed 2010 · resigned 2012
- Gregory Paul Hawkins Director · appointed 2010 · resigned 2013
- John Michael Kenyon Director · appointed 2010 · resigned 2019
- Robert Michael Godsell Director · appointed 2010 · resigned 2011
- Paul Andrew Buchanan Director · appointed 2010 · resigned 2010
- Catherine Jean Boggs Director · appointed 2010 · resigned 2010
- Kevin Patrick Jennings Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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