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The large node is Amigo Resources PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- James Allan Mccoll OBE 2024-2026 View profile
- Jerry Loy 2022-2023 View profile
- Kerry Joanne Penfold 2022-2025 View profile
- Daniel Martin Malone 2022-2023 View profile
- Michael Allan Bartholomeusz 2020-2025 View profile
- Michael John Corcoran 2020-2022 View profile
- Maria Elizabeth Darby-Walker 2020-2023 View profile
- Gary Antony Jennison 2020-2022 View profile
- James Rachid Benamor 2019-2020 View profile
- Hamish Stewart Paton 2019-2020 View profile
- Nayan Vithaldas Kisnadwala 2019-2020 View profile
- Clare Leslie Goldie-Scot 2018-2020 View profile
- Simon Gerald Dighton 2017-2019 View profile
- Stephan Wilcke 2016-2020 View profile
- Roger Vincent Lovering 2016-2020 View profile
- Richard Stanley Price 2016-2020 View profile
- Robert Edward Kienlen 2016-2017 View profile
- Glen Paul Crawford 2016-2019 View profile
- Roger Andrew Bennett 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2016
Ownership
Owned by (1) 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.
- Richmond Group Limited ceased 2020-08-06
50-75% shares, 50-75% voting · notified 2016-04-14
Group
- Amigo Resources PLC
is controlled by Richmond Group Limited
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-14, ceased 2020-08-06 · source: Companies House PSC register - Richmond Group Limited
is controlled by Rachid James Benamor
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachid James Benamor.
43 other companies in this group
- RG Global Properties Limited
- Richmond Group Debt Capital LTD
- Letme Property Management LTD
- 11642727
- Richmond Group Property Holdings Limited
- Richmond Group Management Services Limited
- RGA9 Limited
- RG Property 3 Limited
- RGA15 Limited
- Resolve Estate Management Limited
- 11031129
- 13048381
- 12478852
- 11642734
- Memini Software Limited
- Collective Property Holdings Limited
- RGA1 Limited
- 12478746
- RG Property 1 Limited
- RG Property 5 Limited
- Ukhc Limited
- Richmond Group Limited
- LET ME Property Limited
- 13146008
- 13047918
- 14254996
- RG Forests LTD
- RG Property 2 Limited
- RGA6 Limited
- 14255094
- RG US Property Holdings LTD
- Funding Partners 1 LTD
- RG22 Limited
- 12478795
- RGA6 Management Services Limited
- RG Property 4 Limited
- RGA5 Limited
- 11536769
- Ukhc Management Services Limited
- RGA4 Limited
- 11461286
- Secured Asset Holdings Limited
- Boatyard Cottages LTD
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.
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.
4 directors on the board
- Qammar Syed Abbas Jaffri Director · appointed 2026
- Chee Tet Choy Andy Director · appointed 2025
- Craig Anthony Ransley Director · appointed 2025
- Jonathan Caldwell Roe Director · appointed 2020
Directors past 6 years
- Jonathan Caldwell Roe Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Qammar Syed Abbas Jaffri Director · appointed 2026
- Chee Tet Choy Andy Director · appointed 2025
- Craig Anthony Ransley Director · appointed 2025
Portfolio (1)
- Jonathan Caldwell Roe Director · appointed 2020
Left in the last 12 months
- James Allan Mccoll OBE Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10024479
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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