The International Council on Mining and Metals Limited

Active08164875 Private company limited by guarantee
Incorporated
1 August 2012 (14 years)
Previously known as
The International Council on Mining and Metals (UK) Limited (until 11 November 2015)
The Committee on Mining and Metals (until 19 December 2012)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Amarendu Prakash
Brandon Kyle Craig
Bernardo Fontaine Talavera
Accounts type
Full
Region
Greater London
Address
Chancery House Chancery Lane
53-64 Chancery Lane
London
WC2A 1QS

Website & contact details

Website

Filing status

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

Officers 25 active

Officer details are public data from the Companies House register.

Prakash, Amarendu
Director · Appointed 1 August 2026
Indian
Born September 1970 (56)
Craig, Brandon Kyle
Director · Appointed 1 July 2026
Australian
Born December 1972 (53)
Fontaine Talavera, Bernardo
Director · Appointed 1 June 2026
Chilean
Born June 1964 (62)
Daley, Matthew Richard
Director · Appointed 14 May 2026
Australian
Born August 1978 (48)
Viljoen, Natascha
Director · Appointed 1 January 2026
Australian
Born April 1970 (56)
Stewart, Richard Andrew
Director · Appointed 1 October 2025
South African
Born November 1975
Trott, Simon Callas
Director · Appointed 1 September 2025
Australian
Born November 1974
Wilt, Robert Glenn
Director · Appointed 1 September 2025
American
Born August 1967 (59)
Zhao, Jing
Director · Appointed 12 April 2025
Chinese
Born May 1983 (43)
Pimenta, Gustavo Duarte
Director · Appointed 30 September 2024
Brazilian
Born June 1978 (48)
Nozaki, Akira
Director · Appointed 24 June 2024
Japanese
Born June 1960 (66)
Kallevik, Eivind
Director · Appointed 13 May 2024
Norwegian
Born August 1967 (59)
Fraser, Michael John
Director · Appointed 1 January 2024
South African,British
Born July 1965 (61)
Maes, Nicolas Jacques Marie
Director · Appointed 1 October 2023
French
Born March 1976 (50)
Oplinger, William Francis
Director · Appointed 24 September 2023
American
Born February 1967 (59)
Hennigh, Quinton Todd
Director · Appointed 13 February 2023
American
Born October 1966 (60)
Price, Jonathan Huw
Director · Appointed 1 October 2022
British
Born April 1976 (50)
Wanblad, Duncan Graham
Director · Appointed 19 April 2022
South African,British
Born February 1967 (59)
Calderon Zuleta, Alberto
Director · Appointed 1 September 2021
Colombian
Born September 1959 (67)
Nagle, Gary
Director · Appointed 1 July 2021
South African
Born January 1975 (51)
Staffas, Fritz Olof Mikael
Director · Appointed 26 February 2021
Swedish
Born December 1965 (60)
Kruger Sayan, Juan Luis Alfredo
Director · Appointed 16 May 2018
Peruvian
Born August 1970 (56)
Arriagada Herrera, Ivan Dagoberto
Director · Appointed 8 April 2016
Chilean
Born October 1963 (63)
Adkerson, Richard Carl
Director · Appointed 30 January 2013
American
Born December 1946 (79)
Motsepe, Patrice Tlhopane
Director · Appointed 30 January 2013
South African
Born January 1962 (64)
Officer history (65 former)
1 September 2026
Resigned Hill, Mark Francis as Director
1 August 2026
Appointed Prakash, Amarendu as Director
1 July 2026
Appointed Craig, Brandon Kyle as Director
1 July 2026
Resigned Henry, Michael Parrish as Director
1 June 2026
Appointed Fontaine Talavera, Bernardo as Director
31 May 2026
Resigned Pacheco Matte, Jorge Maximo as Director
14 May 2026
Appointed Daley, Matthew Richard as Director
14 May 2026
Resigned Kerr, Graham as Director
1 January 2026
Resigned Palmer, Thomas Ronald as Director
1 January 2026
Appointed Viljoen, Natascha as Director
1 October 2025
Resigned Froneman, Neal John as Director
1 October 2025
Appointed Stewart, Richard Andrew as Director
1 October 2025
Resigned Bristow, Mark as Director
29 September 2025
Appointed Hill, Mark Francis as Director
1 September 2025
Appointed Trott, Simon Callas as Director
1 September 2025
Appointed Wilt, Robert Glenn as Director
31 August 2025
Resigned Stausholm, Jakob as Director
12 April 2025
Appointed Zhao, Jing as Director
12 April 2025
Resigned Cao, Liang as Director
30 September 2024
Resigned Bartolomeo, Eduardo as Director
30 September 2024
Appointed Pimenta, Gustavo Duarte as Director
24 June 2024
Appointed Nozaki, Akira as Director
24 June 2024
Resigned Nakazato, Yoshiaki as Director
13 May 2024
Appointed Kallevik, Eivind as Director
10 May 2024
Resigned Aasheim, Hilde Merete as Director
24 April 2024
Appointed Cao, Liang as Director
24 April 2024
Resigned Li, Liangang as Director
1 January 2024
Appointed Fraser, Michael John as Director
31 December 2023
Resigned Preece, Martin as Director
6 November 2023
Resigned Duhe, Sherry Leigh as Director
1 October 2023
Appointed Maes, Nicolas Jacques Marie as Director
30 September 2023
Resigned Knoche, Philippe Thomas as Director
25 September 2023
Resigned Harvey, Roy Christopher as Director
24 September 2023
Appointed Oplinger, William Francis as Director
30 April 2023
Resigned Hori, Kazuhiro as Director
13 February 2023
Appointed Hennigh, Quinton Todd as Director
13 February 2023
Resigned Onda, Takashi as Director
18 January 2023
Resigned Sougarret Larroquette, André Roger as Director
18 January 2023
Appointed Pacheco Matte, Jorge Maximo as Director
1 January 2023
Appointed Preece, Martin as Director
31 December 2022
Resigned Griffith, Christopher Ivan as Director
18 December 2022
Appointed Duhe, Sherry Leigh as Director
18 December 2022
Resigned Biswas, Sandeep as Director
1 October 2022
Appointed Price, Jonathan Huw as Director
30 September 2022
Resigned Lindsay, Donald as Director
29 August 2022
Appointed Sougarret Larroquette, André Roger as Director
19 April 2022
Appointed Wanblad, Duncan Graham as Director
18 April 2022
Resigned Cutifani, Mark as Director
11 March 2022
Resigned Benavides, Juan as Director
3 March 2022
Resigned Grachev, Pavel as Director
12 January 2022
Appointed Li, Liangang as Director
12 January 2022
Resigned Gao, Xiaoyu as Director
1 January 2022
Resigned Sakai, Tetsuro as Director
1 September 2021
Resigned Ramon, Kandimathie Christine as Director
1 September 2021
Appointed Calderon Zuleta, Alberto as Director
26 July 2021
Appointed Hori, Kazuhiro as Director
1 July 2021
Appointed Nagle, Gary as Director
30 June 2021
Resigned Glasenberg, Ivan as Director
25 June 2021
Resigned Oi, Shigeru as Director
1 April 2021
Resigned Iida, Osamu as Director
1 April 2021
Appointed Sakai, Tetsuro as Director
1 April 2021
Appointed Griffith, Christopher Ivan as Director
31 March 2021
Resigned Holland, Nick as Director
26 February 2021
Appointed Staffas, Fritz Olof Mikael as Director
1 January 2021
Appointed Stausholm, Jakob as Director
31 December 2020
Resigned Jacques, Jean-Sebastien as Director
1 September 2020
Appointed Ramon, Kandimathie Christine as Director
31 August 2020
Resigned Dushnisky, Kelvin as Director
11 May 2020
Appointed Onda, Takashi as Director
11 May 2020
Resigned Hirano, Mitsuhiro as Director
25 February 2020
Appointed Froneman, Neal John as Director
1 January 2020
Appointed Henry, Michael Parrish as Director
31 December 2019
Resigned Mackenzie, Andrew as Director
30 October 2019
Appointed Harvey, Roy Christopher as Director
1 October 2019
Resigned Goldberg, Gary as Director
1 October 2019
Appointed Palmer, Thomas Ronald as Director
10 June 2019
Resigned Magara, Ben as Director
7 May 2019
Appointed Aasheim, Hilde Merete as Director
7 May 2019
Resigned Brandtzaeg, Svein Richard as Director
30 April 2019
Appointed Bartolomeo, Eduardo as Director
19 April 2019
Resigned Garofalo, David as Director
1 March 2019
Resigned Schwartsman, Fabio as Director
1 January 2019
Appointed Bristow, Mark as Director
1 September 2018
Resigned Venkatakrishnan, Srinivasan as Director
1 August 2018
Resigned Jiao, Jian as Director
1 August 2018
Appointed Gao, Xiaoyu as Director
18 July 2018
Appointed Benavides, Juan as Director
16 May 2018
Appointed Hirano, Mitsuhiro as Director
16 May 2018
Appointed Kruger Sayan, Juan Luis Alfredo as Director
11 May 2018
Resigned Landerretche, Oscar as Director
1 November 2017
Appointed Biswas, Sandeep as Director
3 October 2017
Appointed Schwartsman, Fabio as Director
1 October 2017
Resigned Takeuchi, Akira as Director
1 August 2017
Appointed Iida, Osamu as Director
18 May 2017
Appointed Jiao, Jian as Director
18 May 2017
Resigned Michelmore, Andrew Gordon as Director
1 July 2016
Resigned Walsh, Samuel Maurice Cossart as Director
1 July 2016
Appointed Knoche, Philippe Thomas as Director
1 July 2016
Appointed Jacques, Jean-Sebastien as Director
30 June 2016
Resigned Wantz, Olivier as Director
1 May 2016
Resigned Jeannes, Charles as Director
1 May 2016
Appointed Garofalo, David as Director
8 April 2016
Resigned Hernandez, Diego as Director
8 April 2016
Appointed Arriagada Herrera, Ivan Dagoberto as Director
1 September 2015
Appointed Landerretche, Oscar as Director
1 September 2015
Resigned Pizzaro, Nelson as Director
26 June 2015
Appointed Kerr, Graham as Director
26 June 2015
Appointed Grachev, Pavel as Director
13 May 2015
Appointed Wantz, Olivier as Director
28 April 2015
Resigned Yao, Hiroshi as Director
28 April 2015
Appointed Takeuchi, Akira as Director
4 December 2014
Resigned Oursel, Luc as Director
15 September 2014
Appointed Dushnisky, Kelvin as Director
14 September 2014
Resigned Sokalsky, Jamie as Director
1 August 2014
Appointed Pizzaro, Nelson as Director
24 June 2014
Appointed Oi, Shigeru as Director
23 June 2014
Resigned Adachi, Yoshimasa as Director
15 June 2014
Resigned Keller, Thomas as Director
14 May 2014
Appointed Hernandez, Diego as Director
14 May 2014
Resigned Ferreira, Murilo as Director
14 May 2014
Appointed Glasenberg, Ivan as Director
11 April 2014
Appointed Ferreira, Murilo as Director
1 July 2013
Resigned Scott, Simon John as Director
1 July 2013
Appointed Magara, Ben as Director
24 June 2013
Resigned Kemori, Nobumasa as Director
24 June 2013
Appointed Nakazato, Yoshiaki as Director
1 June 2013
Appointed Venkatakrishnan, Srinivasan as Director
15 May 2013
Resigned Tilk, Jochen as Director
15 May 2013
Appointed Mackenzie, Andrew as Director
11 May 2013
Resigned Kloppers, Marius Jacques as Director
2 May 2013
Resigned Davis, Michael Lawrence, Sir as Director
1 April 2013
Resigned Carroll, Cynthia Blum as Director
1 March 2013
Appointed Goldberg, Gary as Director
30 January 2013
Appointed Kloppers, Marius Jacques as Director
30 January 2013
Appointed Tilk, Jochen as Director
30 January 2013
Appointed Oursel, Luc as Director
30 January 2013
Appointed Adachi, Yoshimasa as Director
30 January 2013
Appointed Yao, Hiroshi as Director
30 January 2013
Appointed Keller, Thomas as Director
30 January 2013
Appointed Jeannes, Charles as Director
30 January 2013
Appointed Scott, Simon John as Director
30 January 2013
Appointed Walsh, Samuel Maurice Cossart as Director
30 January 2013
Appointed Kemori, Nobumasa as Director
30 January 2013
Appointed Michelmore, Andrew Gordon as Director
30 January 2013
Appointed Sokalsky, Jamie as Director
30 January 2013
Appointed Brandtzaeg, Svein Richard as Director
30 January 2013
Appointed Davis, Michael Lawrence, Sir as Director
30 January 2013
Appointed Holland, Nick as Director
30 January 2013
Appointed Motsepe, Patrice Tlhopane as Director
30 January 2013
Appointed Cutifani, Mark as Director
30 January 2013
Appointed Adkerson, Richard Carl as Director
30 January 2013
Appointed Lindsay, Donald as Director
30 January 2013
Appointed Carroll, Cynthia Blum as Director
30 January 2013
Resigned Overton, Matthew Alexander as Director
1 August 2012
Appointed Overton, Matthew Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,819,199
down £223,486 (7%)
Cash
£5,215,946
up £647,123 (14%)
Employees
25
up 1 (4%)
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,042,685 £2,819,199
Balance sheet detail
20202019
Fixed Assets£107,576£151,714
Current Assets£6,098,347£5,671,346
Cash£5,215,946£4,568,823
Creditors (< 1 year)£3,139,409£2,581,573
Creditors (> 1 year)£247,315£198,802
Net Current Assets£2,958,938£3,089,773
Net Assets£2,819,199£3,042,685
Shareholder Funds£2,819,199£3,042,685

Filings 253

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
27 September 2026Confirmation statement with no updates1 August 2026
25 September 2026Replacement filing for the appointment of a director
22 September 2026Replacement filing for the appointment of a director
18 September 2026Director's details changed
Show all 253 filings

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