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Tamar Minerals Plc

05173250

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 07/07/2004

Previously known as

Tectonic Gold Plc · until 12/05/2025
Stratmin Global Resources Plc · until 22/06/2018
Woodburne Square Ag Plc · until 14/03/2012
Directex Realisations Plc · until 07/02/2011
Interactive Prospect Targeting Holdings Plc · until 15/01/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Brett Boynton

director · Since 26/05/2015

DIRECTOR

BRITISH · AUSTRALIA · Age 53

Mr Mark Edward Thompson

director · Since 12/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Andrew James Ashton Wilson

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Robert Brett Boynton

director · Since 26/05/2015

British · Australia · Age 53

Sam Delevan Quinn

secretary · Since 26/05/2015

Sam Delevan Quinn

director · Since 20/02/2017

British · England · Age 49

Mark Edward Thompson

director · Since 12/05/2025

British · United Kingdom · Age 54

Andrew James Ashton Wilson

director · Since 13/11/2025

British · England · Age 45

Former

Manoli George Richard Yannaghas

director · Resigned 26/05/2015

Manoli George Richard Yannaghas

secretary · Resigned 26/05/2015

Marthinus Johaannes Hendrik Pienaar

director · Resigned 18/06/2015

Jeffrey Royce Marvin

director · Resigned 16/02/2016

John Laurie Hunter

director · Resigned 16/02/2016

David Ranil Premraj

director · Resigned 19/09/2016

Shishir Kumar Poddar

director · Resigned 26/05/2017

Zegham Rashid Choudhry

director · Resigned 28/04/2020

Dennis Vernon Edmonds

director · Resigned 15/08/2023

Bruce William John Fulton

director · Resigned 12/05/2025

Jonathan Robbeson

director · Resigned 12/05/2025

Mr Sam Delevan Quinn

secretary · Resigned 15/07/2026

Mr Sam Delevan Quinn

director · Resigned 15/07/2026

Change History

statusactive
2026-06-13

Active

typeplc
2026-06-13

Public Limited Company

address line1167-169 Great Portland Street
2026-06-13

167-169 GREAT PORTLAND STREET

post townLondon
2026-06-13

LONDON