Godolphin Mining (UK) Limited
Company 09230518 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.
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.
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
- VSA Capital Group PLC 1 shared director
- Tamar Minerals PLC 1 shared director
- MET Trading Limited 1 shared director
- Stannum Resources Limited 1 shared director
- Romcem Limited 1 shared director
- Godolphin Minerals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09230518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2014 |
| Address | AMERSHAM COURT, 154 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (12)
- Mark Edward Thompson Director · appointed 2014
Show 11 former officers
- Nicola Zoe Haylings Secretary · appointed 2025 · resigned 2026
- Daniel Lilley Director · appointed 2023 · resigned 2026
- Mark Thompson Director · appointed 2023 · resigned 2023
- Ben Harber Secretary · appointed 2022 · resigned 2025
- Carolyn Sian Lilley Director · appointed 2020 · resigned 2023
- Nicola Zoe Haylings Director · appointed 2020 · resigned 2023
- Adam Esah Secretary · appointed 2020 · resigned 2022
- Ian William Stark Secretary · appointed 2015 · resigned 2017
- Antony James Truelove Director · appointed 2014 · resigned 2020
- Sally Norcross Webb Director · appointed 2014 · resigned 2015
- Nicola Zoe Haylings Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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