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Who leads it
Previous officers 1
- Burger, Albert Meiring, Mr. 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2018
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.
- Ppurple Management Limited
75-100% shares, 75-100% voting · notified 2025-12-10 - Aviation Holdings Limited ceased 2025-12-10
75-100% shares, 75-100% voting · notified 2018-11-19
Group
- Auric Minerals LTD.
is controlled by Ppurple Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-12-10 · source: Companies House PSC register - Ppurple Management Limited
is controlled by Michelle Kim Elizabeth Amyot
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
Ultimately controlled by Michelle Kim Elizabeth Amyot.
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.
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.
3 directors on the board
- Colin Leslie Ellis Director · appointed 2018
- LE Roux, Ian Christopher, Mr. Director · appointed 2025
- Meerholz, Craig Gerald, Mr. Director · appointed 2025
Directors past 6 years
- Colin Leslie Ellis Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- LE Roux, Ian Christopher, Mr. Director · appointed 2025
- Meerholz, Craig Gerald, Mr. Director · appointed 2025
Portfolio (1)
- Colin Leslie Ellis Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11683400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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