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The Mines Advisory Group

04016409

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE A DEPARTMENT XYZ, MANCHESTER, M3 3AQ
Incorporated 16/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Kumar Malik

director · Since 12/11/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Mr Khaleel Desai

director · Since 11/11/2019

LAWYER

BRITISH · ENGLAND · Age 47

Ms Frances Helen Milner

director · Since 11/11/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Ms Harbinder Kaur

director · Since 22/10/2021

HR & OD SPECIALIST

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Peter Jones

director · Since 22/10/2021

FORMER CIVIL SERVANT/DIPLOMAT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Nesta Kuziwa Mauwa Hatendi

director · Since 22/10/2021

INTERNATIONAL DEVELOPMENT CONSULTANT

ZIMBABWEAN · ZIMBABWE · Age 71

Ms Julia Palca

director · Since 22/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 70

Ms Renata Dwan

director · Since 22/10/2021

THINK TANK INTERNATIONAL AFFAIRS

IRISH · ENGLAND · Age 57

Mrs Angela Louise Mulholland-Wells

director · Since 20/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Dr Mark Alexander Grant

director · Since 19/07/2024

VICE PRESIDENT

BRITISH · ENGLAND · Age 42

Mr Patrick Costello

director · Since 19/07/2024

RETIRED

BRITISH · BELGIUM · Age 61

Ms Judith Gough

director · Since 27/10/2025

DIPLOMAT AND CONSULTANT

BRITISH · ENGLAND · Age 53

Sir Ralph William Wooddisse

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 56

Mrs Anna Katarina Bertmar Khan

director · Since 20/03/2026

SWEDISH · UNITED ARAB EMIRATES · Age 56

Ms Helena Tansey

secretary · Since 20/03/2026

Persons with Significant Control

Mr Jonathan Brown

Significant control

British · England · Age 60

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 04/11/2019

Mr Darren Cormack

Significant control

British · England · Age 46

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 01/05/2020

Mr Gregory Philip Crowther

Significant control

British · France · Age 53

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 29/01/2021

Ms Ria Ntabejane

Significant control

British · England · Age 33

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 27/09/2021

Ms Louise Mary Mcdonald

Significant control

Australian · England · Age 49

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 15/08/2022

Ms Josephine Dresner

Significant control

British · England · Age 44

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 01/01/2023

Ms Shari Bryan

Significant control

American · United States · Age 66

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 07/10/2024

Mr Richard Munday

Significant control

British · Scotland · Age 49

Suite A, Department Xyz, Manchester, M3 3AQ

Notified 08/08/2025

Former PSCs

Mr Julian Paul Mason

Ceased 01/05/2026