Guardian Metal Resources PLC

Active13351178 Public limited company
Incorporated
22 April 2021 (5 years)
Previously known as
Golden Metal Resources PLC (until 4 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Bramley Thorpe
Michael Xavier Schlumpberger
Benjamin James Hodges
Accounts type
Group
Region
Greater London
Address
C/o Orana Corporate LLP
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Thorpe, Mark Bramley, Dr
Director · Appointed 11 June 2026
British,Canadian
Born January 1960 (66)
Schlumpberger, Michael Xavier
Director · Appointed 11 November 2025
American
Born July 1963 (63)
Corporate Secretary · Appointed 22 September 2025
Hodges, Benjamin James
Director · Appointed 12 December 2024
British
Born June 1974 (52)
Starzecki, Jason Thomas
Director · Appointed 26 September 2023
American
Born June 1974 (52)
Friesen, Oliver
Director · Appointed 11 May 2021
Canadian
Born June 1990 (36)
Officer history (8 former)
11 June 2026
Appointed Thorpe, Mark Bramley, Dr as Director
21 May 2026
Resigned Burnett, Mark Robert as Director
11 November 2025
Appointed Schlumpberger, Michael Xavier as Director
11 November 2025
Resigned Billing, Michael Robert as Director
22 September 2025
Appointed Orana Corporate LLP as Corporate Secretary
22 September 2025
Resigned D & A Secretarial Services Limited as Corporate Secretary
12 December 2024
Appointed Hodges, Benjamin James as Director
11 December 2024
Resigned Ovadia, David Craig as Director
17 May 2024
Appointed D & A Secretarial Services Limited as Corporate Secretary
17 May 2024
Resigned One Advisory Limited as Corporate Secretary
26 September 2023
Resigned Richardson Brown, Scott James as Director
26 September 2023
Appointed Starzecki, Jason Thomas as Director
25 October 2022
Appointed Richardson Brown, Scott James as Director
25 October 2022
Resigned Johnson, Paul as Director
11 November 2021
Appointed Billing, Michael Robert as Director
22 September 2021
Appointed Burnett, Mark Robert as Director
22 September 2021
Resigned Bell, Andrew Ronald Mcmillan as Director
22 September 2021
Appointed Ovadia, David Craig as Director
11 May 2021
Appointed Friesen, Oliver as Director
22 April 2021
Appointed Bell, Andrew Ronald Mcmillan as Director
22 April 2021
Appointed Johnson, Paul as Director
22 April 2021
Appointed One Advisory Limited as Corporate Secretary

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.

Holdings 1

Companies where Guardian Metal Resources PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 May 2025
Ceased Power Metal Resources PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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