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THE ROYAL MINT LIMITED
Company number 06964873 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE ROYAL MINT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE ROYAL MINT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06964873
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2009
- Registered office
- Pontyclun
- Country of origin
- United Kingdom
- Business
- Striking of coins
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE ROYAL MINT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2023) lists 2 shareholders: 2 other shareholders, such as people.
- THE ROYAL MINT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE ROYAL MINT LIMITED
THE ROYAL MINT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of THE ROYAL MINT LIMITED · statement of 30 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE SOLICITOR FOR THE AFFAIRS OF HM TREASURY AS NOMINEE | — | 6,000,001 | ORDINARY |
People with significant control · 1 current
Who controls THE ROYAL MINT LIMITED
THE ROYAL MINT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint | Shares: 75% or more | 6 April 2016 | Legal person · Corporation Sole |
Holdings · 1 layer
What THE ROYAL MINT LIMITED holds
UK companies whose latest confirmation statement lists THE ROYAL MINT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE ROYAL MINT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SOVEREIGN RARITIES LIMITED Company 10092412 | Active | — | 3,333,333 | ORDINARY | 30 March 2026 |
Officers · 10 current
Who runs THE ROYAL MINT LIMITED
THE ROYAL MINT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 25 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INSON, Christopher | Secretary | 15 December 2017 | — | — |
| BALDOCK, Anne Elizabeth | Director | 22 September 2025 | British | England |
| BARNETT, Kate Toller | Director | 28 February 2022 | British | England |
| BUTTERWORTH, Andrew James | Director | 26 July 2021 | British | United Kingdom |
| DAVIES, Michael John | Director | 28 October 2024 | British | Wales |
| JESSOPP, Anne Patricia | Director | 1 April 2016 | British | Wales |
| MITCHELL, Nicola | Director | 1 November 2019 | British | United Kingdom |
| TENTORI, Mark Ian | Director | 22 September 2025 | British | United Kingdom |
| WALTON, Christopher John | Director | 27 January 2025 | British | England |
| WOOLSEY, Matthew Brenton | Director | 26 September 2022 | American | United Kingdom |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSOPP, Anne Patricia | Secretary | 28 June 2010 | 15 December 2017 |
| LAWRENCE, Adam Troy | Secretary | 16 July 2009 | 28 June 2010 |
| BALMER, Colin Victor | Director | 2 December 2009 | 1 July 2013 |
| CARR-GRIFFITHS, Xenia Mary | Director | 1 September 2013 | 26 September 2022 |
| CARTER, James Robert | Director | 25 September 2017 | 26 July 2021 |
| CHAPMAN, Mary Madeline | Director | 2 November 2009 | 31 July 2014 |
| CLAYFORTH-CARR, Michael William John | Director | 1 January 2016 | 28 February 2022 |
| DAVIES, Michael Thomas | Director | 16 July 2009 | 31 December 2012 |
| HARDING, David Alan | Director | 2 November 2009 | 31 July 2014 |
| LAWRENCE, Adam Troy | Director | 16 July 2009 | 31 October 2017 |
| LEWIS, Huw Martin | Director | 14 September 2020 | 28 November 2023 |
| LOVE, Graham Carvell | Director | 1 January 2019 | 27 January 2025 |
| MARTIN, Timothy Charles | Director | 20 December 2010 | 25 September 2017 |
| MCDADE, Martin | Director | 23 May 2018 | 14 September 2020 |
| MILLS, Andrew William | Director | 1 April 2016 | 31 December 2024 |
| MONTAGUE, Lisa Kimberley | Director | 26 September 2022 | 31 August 2025 |
| MORGAN, David William | Director | 1 September 2013 | 21 September 2020 |
| RENDLE, Amanda Jane | Director | 1 January 2016 | 25 March 2019 |
| SHAH, Shimi | Director | 22 March 2021 | 30 June 2025 |
| SPENCER, William | Director | 18 May 2020 | 22 September 2025 |
| STAFFORD, Andrew John | Director | 16 July 2009 | 31 December 2010 |
| TONER, Cheryl | Director | 25 March 2019 | 26 September 2022 |
| VILLAR, Charlie Alexander | Director | 2 November 2009 | 30 November 2010 |
| WARRY, Peter Thomas, Dr | Director | 10 December 2012 | 31 December 2018 |
| WIJERATNE, Vinodha Soysa | Director | 23 November 2010 | 27 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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