Skip to contentClarengateINTELLIGENCE
Companies/01757721

Afentra PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1983Public Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
AO
Andrew Jon OsborneCurrent director
Appointed 2025-11-10 · Director
HM
Hamish McardleCurrent secretary
Appointed 2024-09-30 · 1 yr
+4 others
TT
Thierry TanohCurrent director
Appointed 2023-06-13 · 3 yrs · Company Director
AD
Anastasia DeulinaCurrent director
Appointed 2021-05-04 · 5 yrs · Chief Financial Officer
+5 others
GW
Gavin WilsonCurrent director
Appointed 2021-03-30 · 5 yrs · Advisor
PM
Paul McdadeCurrent director
Appointed 2021-03-15 · 5 yrs · Chief Executive Officer
+17 others
IC
Ian ClokeCurrent director
Appointed 2021-03-15 · 5 yrs · Chief Operating Officer
+4 others
Show 40 historical appointments
NC
Nicholas CunninghamResigned secretary
Resigned 2024-03-31
RC
Richard CliffResigned secretary
Resigned 2021-07-08 · 2 yrs
JM
Jeffrey MacdonaldResigned director
Resigned 2021-03-30 · 4 yrs · Retired
AH
Anthony HawkinsResigned director
Resigned 2020-12-04 · Ceo
DM
David MarshallResigned director
Resigned 2018-06-06 · 2 yrs · Chief Executive
BS
Barbara SpurrierResigned secretary
Resigned 2017-06-27 · 1 yr
IB
Ilya BelyaevResigned director
Resigned 2017-01-19 · 4 yrs · Director
LK
Leo KootResigned director
Resigned 2017-01-19 · 4 yrs · Director
MK
Michael KroupeevResigned director
Resigned 2016-05-10 · 4 yrs · Director
AH
Anthony HawkinsResigned secretary
Resigned 2016-01-22 · 1 yr
IJ
Ib JersingResigned director
Resigned 2015-03-23 · 3 yrs · Chief Executive Officer
GM
Gavin MilneResigned secretary
Resigned 2014-11-10 · 1 yr
AS
Andrew SmithResigned secretary
Resigned 2012-09-13 · 2 yrs
MC
Michelle ChurchwardResigned secretary
Resigned 2011-10-18
PF
Philip FrankResigned director
Resigned 2011-10-03 · 3 yrs · Exploration Director
MP
Malcolm PattinsonResigned director
Resigned 2010-11-15 · 5 yrs · Director
AM
Angus MacaskillResigned director
Resigned 2010-11-09 · 2 yrs · Ceo
NC
Nicholas ClaytonResigned director
Resigned 2009-10-01 · 7 yrs · Director
AB
Alastair BeardsallResigned director
Resigned 2009-09-08 · 6 yrs · Director
KH
Keith HenryResigned director
Resigned 2009-09-08 · 7 yrs · Director
JC
Jonathan CooperResigned directorResigned secretary
Resigned 2008-02-04 · 3 yrs · Company Director
RS
Richard StabbinsResigned director
Resigned 2007-01-19 · 3 yrs · Geologist
CC
Christopher CallawayResigned director
Resigned 2006-02-14 · 3 yrs · Company Director
AG
Andrew GrosseResigned director
Resigned 2005-01-01 · 6 yrs · Geophysicist
PG
Paul GriggsResigned director
Resigned 2005-01-01 · 3 yrs · Commercial Director
AL
Alan LevisonResigned director
Resigned 2004-10-15 · Director
NQ
Nigel QuintonResigned director
Resigned 2002-10-18 · 1 yr · Director
HW
Henry WilsonResigned director
Resigned 2001-07-23 · 7 yrs · Company Director
GT
Graeme ThomsonResigned directorResigned secretary
Resigned 2001-07-23 · 8 yrs · Accountant
RO
Richard OtooleResigned director
Resigned 2001-07-23 · 6 yrs · Director
JB
John BushellResigned secretary
Resigned 1997-07-31 · 3 yrs
JW
James WestResigned director
Resigned 1995-04-01 · 6 yrs · Company Director
AL
Audrey LeesResigned director
Resigned 1992-01-30 · 9 yrs · Architect/Town Planner
PB
Peter BassettResigned director
Resigned 1991-12-05 · 9 yrs · Company Director
JB
John BassettResigned director
Resigned 1991-12-05 · 1 yr · Chartered Surveyor
PW
Peter WildeResigned directorResigned secretary
Resigned 1991-12-05 · 17 yrs · Company Director
EB
Elizabeth ButlerResigned director
Resigned 1991-12-05 · 14 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active