The Mines Advisory Group

Active04016409 Private company limited by guarantee

What The Mines Advisory Group say about themselves

“MAG brings peace and safety to those who have lived in fear for far too long. Help us find every unexploded landmine and bomb before a child does.”

— from mag.org.uk
Incorporated
16 June 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anna Katarina Bertmar Khan
Ralph William Wooddisse
Judith Gough
Controlled by
Shari Bryan
Josephine Dresner
Louise Mary Mcdonald
Accounts type
Full
Region
North West
Address
Suite A Department Xyz
2 Hardman Boulevard
Manchester
M3 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 14 active

Officer details are public data from the Companies House register.

Tansey, Helena
Secretary · Appointed 20 March 2026
Bertmar Khan, Anna Katarina
Director · Appointed 20 March 2026
Swedish
Born April 1970 (56)
Wooddisse, Ralph William, Sir
Director · Appointed 20 March 2026
British
Born January 1970 (56)
Gough, Judith
Director · Appointed 27 October 2025
British
Born November 1972
Costello, Patrick
Director · Appointed 19 July 2024
British
Born March 1965 (61)
Grant, Mark Alexander, Dr
Director · Appointed 19 July 2024
British
Born September 1983 (43)
Director · Appointed 20 October 2023
British
Born May 1977 (49)
Dwan, Renata
Director · Appointed 22 October 2021
Irish
Born February 1969 (57)
Director · Appointed 22 October 2021
Zimbabwean
Born November 1954
Jones, Peter
Director · Appointed 22 October 2021
British
Born August 1961 (65)
Director · Appointed 22 October 2021
British
Born October 1954 (72)
Palca, Julia
Director · Appointed 22 October 2021
British
Born March 1956 (70)
Director · Appointed 11 November 2019
British
Born May 1971 (55)
Director · Appointed 12 November 2018
British
Born May 1974 (52)
Officer history (53 former)
3 July 2026
Resigned Desai, Khaleel as Director
20 March 2026
Appointed Bertmar Khan, Anna Katarina as Director
20 March 2026
Appointed Wooddisse, Ralph William, Sir as Director
20 March 2026
Resigned Mason, Julian Paul as Secretary
20 March 2026
Appointed Tansey, Helena as Secretary
27 October 2025
Appointed Gough, Judith as Director
27 June 2025
Resigned Greenwood, Judith Frances as Director
19 July 2024
Resigned Taithe, Bertrand Olivier as Director
19 July 2024
Resigned Kemp, Christopher Peter as Director
19 July 2024
Appointed Grant, Mark Alexander, Dr as Director
19 July 2024
Appointed Costello, Patrick as Director
19 July 2024
Resigned Bate, Sonia as Director
31 December 2023
Resigned Collier, Anthony Paul as Director
20 October 2023
Resigned Howell, Sarah Louise as Secretary
20 October 2023
Appointed Mulholland-Wells, Angela Louise as Director
20 October 2023
Appointed Mason, Julian Paul as Secretary
7 July 2023
Resigned Marriott, Jane as Director
22 October 2021
Appointed Hatendi, Nesta Kuziwa Mauwa as Director
22 October 2021
Appointed Palca, Julia as Director
22 October 2021
Resigned Brown, Karen Veronica as Director
22 October 2021
Appointed Dwan, Renata as Director
22 October 2021
Appointed Jones, Peter as Director
22 October 2021
Appointed Kaur, Harbinder as Director
22 October 2021
Resigned Kendal-Ward, Dominic Adam as Director
30 October 2020
Resigned Ayin, Alexander James as Director
24 July 2020
Resigned Mulholland-Wells, Angela as Secretary
24 July 2020
Appointed Howell, Sarah Louise as Secretary
15 May 2020
Appointed Bate, Sonia as Director
20 April 2020
Appointed Mulholland-Wells, Angela as Secretary
20 April 2020
Resigned Howell, Sarah Louise as Secretary
21 February 2020
Resigned Shinnick, John Michael as Director
7 February 2020
Resigned Reid, Diane Elizabeth as Director
11 November 2019
Resigned Turton, Neil Andrew as Director
11 November 2019
Resigned Peach, Kathy as Director
11 November 2019
Resigned Sherrington, Matthew Andrew as Director
11 November 2019
Appointed Desai, Khaleel as Director
11 November 2019
Appointed Ayin, Alexander James as Director
11 November 2019
Appointed Milner, Frances Helen as Director
12 November 2018
Appointed Malik, John Kumar as Director
12 November 2018
Appointed Greenwood, Judith Frances as Director
9 November 2018
Resigned Chitiyo, Tapera Knox, Dr as Director
11 May 2018
Appointed Marriott, Jane as Director
28 March 2018
Resigned Karwa, Aj as Secretary
28 March 2018
Appointed Howell, Sarah Louise as Secretary
9 February 2018
Appointed Taithe, Bertrand Olivier as Director
1 December 2017
Resigned Rowe, Colin as Director
10 November 2017
Resigned Bell, Paul Robert as Director
10 November 2017
10 November 2017
Appointed Kemp, Christopher Peter as Director
10 November 2017
Appointed Brown, Karen Veronica as Director
6 October 2017
Resigned Cragg, Karen Anne as Secretary
6 October 2017
Appointed Karwa, Aj as Secretary
23 April 2017
Resigned Williams, Michael Charles, Lord as Director
20 April 2017
Appointed Cragg, Karen Anne as Secretary
7 April 2017
Resigned Darby, Michael as Secretary
10 February 2017
Resigned Stewart, Sheelagh as Director
10 February 2017
Resigned Howell, Sarah Louise as Secretary
10 February 2017
Appointed Darby, Michael as Secretary
11 November 2016
Appointed Kendal-Ward, Dominic Adam as Director
11 November 2016
Appointed Collier, Anthony Paul as Director
11 November 2016
Resigned Nielsen, Paul Michael as Director
1 September 2016
Resigned Cocking, Jane Mary as Director
13 November 2015
Appointed Cocking, Jane Mary as Director
13 November 2015
Appointed Stewart, Sheelagh as Director
15 May 2015
Resigned Miller, Gillian as Director
15 November 2013
Appointed Sherrington, Matthew Andrew as Director
15 November 2013
Appointed Williams, Michael Charles, Lord as Director
15 November 2013
Resigned Wright, Steve, Dr as Director
15 November 2013
Appointed Peach, Kathy as Director
15 November 2013
Appointed Turton, Neil Andrew as Director
15 November 2013
Resigned Taylor, Michael Hugh as Director
9 October 2013
Resigned Forbes, Vanessa Jane, Dr as Director
6 September 2013
Resigned Marles, Claire as Director
6 September 2013
Appointed Shinnick, John Michael as Director
20 July 2012
Appointed Reid, Diane Elizabeth as Director
20 July 2012
Appointed Chitiyo, Tapera Knox, Dr as Director
20 July 2012
Appointed Forbes, Vanessa Jane, Dr as Director
3 February 2012
Resigned Cooke, William Michael as Director
25 July 2011
20 May 2011
Appointed Marles, Claire as Director
4 February 2011
Resigned Jones, Sarah Caroline as Director
17 December 2010
Resigned Greaves, John Matthew as Director
5 November 2010
Resigned Fairhurst, John Andrew as Director
20 May 2010
Appointed Bell, Paul Robert as Director
5 February 2010
Appointed Nielsen, Paul Michael as Director
20 November 2009
Resigned Marsh, Elizabeth as Director
7 November 2008
Appointed Howell, Sarah Louise as Secretary
7 November 2008
Appointed Miller, Gillian as Director
29 May 2008
Appointed Rowe, Colin as Director
21 January 2008
Resigned Carstairs, Timothy John as Secretary
13 November 2007
13 November 2007
Appointed Greaves, John Matthew as Director
29 November 2006
Appointed Jones, Sarah Caroline as Director
24 October 2006
Resigned Sinclair, Jim as Director
21 June 2006
Appointed Fairhurst, John Andrew as Director
25 April 2006
Resigned Duggan, Brendan Thomas as Director
15 September 2005
Resigned Cunningham, Joan Angela as Director
15 September 2005
Resigned Dejong, Jocelyn as Director
12 May 2005
Appointed Carstairs, Timothy John as Secretary
31 March 2005
Resigned Abbsi, Tariq Mahmood as Secretary
2 July 2004
Appointed Duggan, Brendan Thomas as Director
2 July 2004
Appointed Marsh, Elizabeth as Director
2 July 2004
2 July 2004
Appointed Sinclair, Jim as Director
16 January 2004
Resigned Ferguson, Brian Harry as Director
19 December 2002
Resigned Mcgrath, Gervase Joseph Patrick as Director
19 December 2002
Resigned Johal, Navjyot as Director
27 August 2002
Appointed Abbsi, Tariq Mahmood as Secretary
25 January 2002
Resigned Willis, Jayne as Secretary
20 December 2001
Appointed Dejong, Jocelyn as Director
20 December 2001
Appointed Ferguson, Brian Harry as Director
21 May 2001
Appointed Wright, Steve, Dr as Director
31 December 2000
Resigned Fleming, Susan, Dr as Director
27 October 2000
Appointed Cooke, William Michael as Director
16 June 2000
Appointed Fleming, Susan, Dr as Director
16 June 2000
Appointed Mcgrath, Gervase Joseph Patrick as Director
16 June 2000
Appointed Cunningham, Joan Angela as Director
16 June 2000
Appointed Johal, Navjyot as Director
16 June 2000
Appointed Taylor, Michael Hugh as Director
16 June 2000
Appointed Willis, Jayne as Secretary

Ownership 6 active

People and entities with significant control, from the Companies House PSC register

Shari Bryan
Individual · Notified 7 October 2024
Has significant influence or control
American
Born November 1959
Josephine Dresner
Individual · Notified 1 January 2023
Has significant influence or control
British
Born July 1981 (45)
Louise Mary Mcdonald
Individual · Notified 15 August 2022
Has significant influence or control
Australian
Born December 1976 (49)
Gregory Philip Crowther
Individual · Notified 29 January 2021
Has significant influence or control
British
Born August 1972 (54)
Darren Cormack
Individual · Notified 1 May 2020
Has significant influence or control
British
Born September 1979 (47)
Jonathan Brown
Individual · Notified 4 November 2019
Has significant influence or control
British
Born April 1966 (60)
Former controllers (3)
11 September 2026
Ceased Ria Ntabejane — Has significant influence or control
2 September 2026
Ceased Richard Munday — Has significant influence or control
1 May 2026
Ceased Julian Paul Mason — Has significant influence or control

Filings 253

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
16 September 2026Cessation of a person with significant control
8 September 2026Cessation of a person with significant control
9 July 2026Confirmation statement with no updates1 July 2026
7 July 2026Termination of appointment of a director
Show all 253 filings

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