Petra Diamonds Limited
Company FC034370 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.
4 directors on the board
- Hillaren Lerato Molebatsi Director · appointed 2023
- Kushal Kumar Director · appointed 2025
- Jose Manuel Vargas Director · appointed 2024
- Deborah Jane Gudgeon Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Hillaren Lerato Molebatsi Director · appointed 2023
- Jose Manuel Vargas Director · appointed 2024
Portfolio (2)
- Kushal Kumar Director · appointed 2025
- Deborah Jane Gudgeon Director · appointed 2021
Left in the last 12 months
- Bernard Robert Pryor Director · appointed 2019 · resigned 2025
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
- Serabi Gold PLC 1 shared director
- Caprilla Limited 1 shared director
- Ithaca Energy PLC 1 shared director
- Clean Engineering Limited 1 shared director
- 5 Wolseley Road Limited 1 shared director
- Plutus Advisory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC034370 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/05/2017 |
| Address | CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, HM11 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kalahari Diamonds Limited
75-100% shares · notified 2016-04-06 - Petra Diamonds US$ Treasury PLC
75-100% shares, appoints directors · notified 2016-04-06 - Petra Diamonds UK Treasury Limited
75-100% shares · notified 2016-04-06 - Petra Diamonds UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Petra Diamonds US$ Treasury PLC
75-100% shares, 75-100% voting · notified 2016-04-16 - Mwadui Mine Holdings Limited ceased 2025-05-14
significant influence · notified 2022-06-07
Officers (24)
- Kushal Kumar Director · appointed 2025
- Robin Bolam Storey Secretary · appointed 2025
- Jose Manuel Vargas Director · appointed 2024
- Hillaren Lerato Molebatsi Director · appointed 2023
- Deborah Jane Gudgeon Director · appointed 2021
Show 19 former officers
- Jon Stephen Dudas Director · appointed 2022 · resigned 2024
- Rupert Rowland-Clark Secretary · appointed 2021 · resigned 2025
- Alexandra Watson Director · appointed 2021 · resigned 2024
- Parag Johannes Bhatt Director · appointed 2021 · resigned 2023
- Matthew Cardwell Glowasky Director · appointed 2021 · resigned 2022
- Peter John Hill Director · appointed 2020 · resigned 2023
- ST James's Corporate Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Richard Neil Duffy Director · appointed 2019 · resigned 2025
- Varda Shine Director · appointed 2019 · resigned 2024
- Bernard Robert Pryor Director · appointed 2019 · resigned 2025
- Jacques Breytenbach Director · appointed 2018 · resigned 2024
- Johan Dippenaar Director · appointed 2017 · resigned 2019
- Anthony Carmel Lowrie Director · appointed 2017 · resigned 2020
- Adonis Pouroulis Director · appointed 2017 · resigned 2020
- JTC (UK) Limited Corporate-secretary · appointed 2017 · resigned 2019
- Patrick John Bartlett Director · appointed 2017 · resigned 2020
- Octavia Matshidiso Matloa Director · appointed 2017 · resigned 2023
- Alexander Gordon Kelso Hamilton Director · appointed 2017 · resigned 2021
- James Murry Davidson Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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