The Governance RegisterEdition 2026 · Compiled 12th July 2026

Godolphin Minerals Limited

Company 11986389 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5y median 5y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Mining 4Dormant 2Professional services 2Finance 1Tech and media 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11986389
StatusActive
TypePrivate Limited Company
Incorporated09/05/2019
AddressAMERSHAM COURT, 154 STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DW
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Mr David George Plumer Lilley British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Henry James Macfarlane Maxey British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Mark Edward Thompson ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Haylings, Nicola Zoe Secretary · appointed 2025
  • Lilley, Daniel Director · appointed 2023
  • Thompson, Mark Edward Director · appointed 2019
  • Harber, Ben Former Secretary · appointed 2022 · resigned 2025
  • Esah, Adam Former Secretary · appointed 2019 · resigned 2022
  • Lilley, Carolyn Sian Former Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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