Company · Amersham
Godolphin Mining (UK) Limited
Support activities for other mining and quarrying
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Daniel Lilley 2023-2026 View profile
- Mark Thompson 2023-2023 View profile
- Carolyn Sian Lilley 2020-2023 View profile
- Nicola Zoe Haylings 2020-2023 View profile
- Antony James Truelove 2014-2020 View profile
- Sally Norcross Webb 2014-2015 View profile
- Nicola Zoe Haylings 2025-2026 View profile
- Ben Harber 2022-2025 View profile
- Adam Esah 2020-2022 View profile
- Ian William Stark 2015-2017 View profile
- Nicola Zoe Haylings 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for other mining and quarrying
- Incorporated
- 23/09/2014
- Registered office
- Amersham
- Previous names
- Anglo Saxony Minerals (UK) Limited (until 14/02/2020)
Ownership
Owned by (2) 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.
- Tamar Minerals PLC
75-100% shares · notified 2026-03-03 - Godolphin Minerals Limited ceased 2026-03-03
75-100% shares, 75-100% voting · notified 2020-02-05
Group
- Godolphin Mining (UK) Limited
is controlled by Tamar Minerals PLC
Evidence
active 75-100% shares · notified 2026-03-03 · source: Companies House PSC register
Ultimately controlled by Tamar Minerals PLC.
3 other companies 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £1 |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Mark Edward Thompson Director · appointed 2014
Directors past 6 years
- Mark Edward Thompson Director · appointed 2014
Left in the last 12 months
- Daniel Lilley Director · appointed 2023 · 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09230518
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data