Company · London
Harena Rare Earths PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Sam Delevan Quinn 2025-2025 View profile
- Joseph Charles Belladonna 2025-2025 View profile
- Winton William Willesee 2020-2025 View profile
- Cameron William Leslie Pearce 2020-2025 View profile
- Daniel James Rootes 2020-2025 View profile
- Jamie Dwyer 2020-2020 View profile
- Kieren Charles Mildwaters 2020-2020 View profile
- FIM Secretaries Limited 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/04/2020
- Registered office
- London
- Previous names
- Harena Resources PLC (until 27/10/2025)
Citius Resources PLC (until 08/04/2025)
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.
- Cameron William Leslie Pearce ceased 2021-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harena Rare Earths PLC
is controlled by Cameron William Leslie Pearce
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16, ceased 2021-05-26 · source: Companies House PSC register
Ultimately controlled by Cameron William Leslie Pearce.
1 other company 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.
5 directors on the board
- Allan Ewald Mulligan Director · appointed 2025
- Andrew Paul Richards Director · appointed 2025
- Timothy Morrison Director · appointed 2025
- Ivan Murphy Director · appointed 2025
- Stephen Robert Weir Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Allan Ewald Mulligan Director · appointed 2025
- Timothy Morrison Director · appointed 2025
- Ivan Murphy Director · appointed 2025
- Stephen Robert Weir Director · appointed 2025
Portfolio (1)
- Andrew Paul Richards Director · appointed 2025
Also govern a charity
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
- 12557958
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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