Endeavour Mining PLC
Company 13280545 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.
9 directors on the board
- Alison Claire Baker Director · appointed 2021
- John Angus Munro Director · appointed 2024
- Srinivasan Venkatakrishnan Director · appointed 2022
- Ian Cockerill Director · appointed 2022
- Alison Ayodele Henwood Director · appointed 2026
- Patrick Michel Bouisset Director · appointed 2023
- Catherine (Cathia) Lawson-Hall Director · appointed 2023
- Naguib Onsi Naguib Sawiris Director · appointed 2021
- Sakhila Mona Mirza Director · appointed 2022
First-time vs portfolio directors
First-time (5)
- John Angus Munro Director · appointed 2024
- Ian Cockerill Director · appointed 2022
- Patrick Michel Bouisset Director · appointed 2023
- Catherine (Cathia) Lawson-Hall Director · appointed 2023
- Sakhila Mona Mirza Director · appointed 2022
Portfolio (4)
- Alison Claire Baker Director · appointed 2021
- Srinivasan Venkatakrishnan Director · appointed 2022
- Alison Ayodele Henwood Director · appointed 2026
- Naguib Onsi Naguib Sawiris Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Livia Mahler Director · appointed 2021 · 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.
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
- Blackrock World Mining Trust PLC 1 shared director
- Blackrock World Mining Investment Company Limited 1 shared director
- Central Asia Metals PLC 1 shared director
- Sizewell C Limited 1 shared director
- Alison Baker Associates Limited 1 shared director
- Bpur LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13280545 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/03/2021 |
| Address | 5 YOUNG STREET, LONDON, W8 5EH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Endeavour Management Services London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - ITY Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Lafigue Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Assafou Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - West African Mining Services LLP ceased 2023-09-18
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-06-11
Officers (20)
- Alison Ayodele Henwood Director · appointed 2026
- Samantha Campbell Secretary · appointed 2025
- John Angus Munro Director · appointed 2024
- Catherine (Cathia) Lawson-Hall Director · appointed 2023
- Patrick Michel Bouisset Director · appointed 2023
- Sakhila Mona Mirza Director · appointed 2022
- Srinivasan Venkatakrishnan Director · appointed 2022
- Ian Cockerill Director · appointed 2022
- Alison Claire Baker Director · appointed 2021
- Naguib Onsi Naguib Sawiris Director · appointed 2021
Show 10 former officers
- Susanna Elizabeth Freeman Secretary · appointed 2024 · resigned 2025
- Livia Mahler Director · appointed 2021 · resigned 2026
- Michael Ernest Beckett Director · appointed 2021 · resigned 2022
- Tertius Zongo Director · appointed 2021 · resigned 2024
- James Edward Askew Director · appointed 2021 · resigned 2023
- Letton, Carmen, Dr Director · appointed 2021 · resigned 2022
- Sofia Rosagata Bianchi Director · appointed 2021 · resigned 2022
- David Jacques Mimran Director · appointed 2021 · resigned 2022
- Morgan Denis Carroll Director · appointed 2021 · resigned 2024
- Sebastien De Montessus Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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