THE ROYAL MINT LIMITED
06964873 · Active · Ltd · 17 yrs · Pontyclun
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE ROYAL MINT LIMITED
06964873Active· Ltd· England Wales· 2009-07-16Incorporated 2009-07-16Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- BALDOCK, Anne Elizabeth· DirectorAppointed 2025-09-22
- TENTORI, Mark Ian· DirectorAppointed 2025-09-22
- SPENCER, William· DirectorResigned 2025-09-22
- MONTAGUE, Lisa Kimberley· DirectorResigned 2025-08-31
INSON, Christopher
Secretary
- Appointed
- 2017-12-15
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BALDOCK, Anne Elizabeth
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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BARNETT, Kate Toller
Director
- Appointed
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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BUTTERWORTH, Andrew James
Director
- Appointed
- 2021-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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DAVIES, Michael John
Director
- Appointed
- 2024-10-28
- Nationality
- British
- Residence
- Wales
- Born
- 03/1967
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JESSOPP, Anne Patricia
Director
- Appointed
- 2016-04-01
- Nationality
- British
- Residence
- Wales
- Born
- 10/1963
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MITCHELL, Nicola
Director
- Appointed
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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TENTORI, Mark Ian
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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WALTON, Christopher John
Director
- Appointed
- 2025-01-27
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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WOOLSEY, Matthew Brenton
Director
- Appointed
- 2022-09-26
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1982
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JESSOPP, Anne Patricia
Secretary
- Appointed
- 2010-06-28
- Resigned
- 2017-12-15
- Nationality
- British
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LAWRENCE, Adam Troy
Secretary
- Appointed
- 2009-07-16
- Resigned
- 2010-06-28
- Nationality
- Australian
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BALMER, Colin Victor
Director
- Appointed
- 2009-12-02
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CARR-GRIFFITHS, Xenia Mary
Director
- Appointed
- 2013-09-01
- Resigned
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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CARTER, James Robert
Director
- Appointed
- 2017-09-25
- Resigned
- 2021-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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CHAPMAN, Mary Madeline
Director
- Appointed
- 2009-11-02
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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CLAYFORTH-CARR, Michael William John
Director
- Appointed
- 2016-01-01
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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DAVIES, Michael Thomas
Director
- Appointed
- 2009-07-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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HARDING, David Alan
Director
- Appointed
- 2009-11-02
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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LAWRENCE, Adam Troy
Director
- Appointed
- 2009-07-16
- Resigned
- 2017-10-31
- Nationality
- Australian
- Residence
- England
- Born
- 05/1971
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LEWIS, Huw Martin
Director
- Appointed
- 2020-09-14
- Resigned
- 2023-11-28
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1973
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LOVE, Graham Carvell
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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MARTIN, Timothy Charles
Director
- Appointed
- 2010-12-20
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MCDADE, Martin
Director
- Appointed
- 2018-05-23
- Resigned
- 2020-09-14
- Nationality
- British
- Residence
- Wales
- Born
- 02/1962
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MILLS, Andrew William
Director
- Appointed
- 2016-04-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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MONTAGUE, Lisa Kimberley
Director
- Appointed
- 2022-09-26
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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MORGAN, David William
Director
- Appointed
- 2013-09-01
- Resigned
- 2020-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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RENDLE, Amanda Jane
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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SHAH, Shimi
Director
- Appointed
- 2021-03-22
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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SPENCER, William
Director
- Appointed
- 2020-05-18
- Resigned
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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STAFFORD, Andrew John
Director
- Appointed
- 2009-07-16
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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TONER, Cheryl
Director
- Appointed
- 2019-03-25
- Resigned
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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VILLAR, Charlie Alexander
Director
- Appointed
- 2009-11-02
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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WARRY, Peter Thomas, Dr
Director
- Appointed
- 2012-12-10
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1949
See every company they're a director of →
WIJERATNE, Vinodha Soysa
Director
- Appointed
- 2010-11-23
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- Wales
- Born
- 10/1965
See every company they're a director of →
