Who owns THE MINES ADVISORY GROUP?

In the current sources, THE MINES ADVISORY GROUP is connected to Mr Gregory Philip Crowther, Ms Josephine Dresner, Mr Darren Cormack, Ms Louise Mary Mcdonald, Ms Ria Ntabejane and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE MINES ADVISORY GROUP's risk level?

WhiteIntel flags THE MINES ADVISORY GROUP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE MINES ADVISORY GROUP appear across sources?

THE MINES ADVISORY GROUP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THE MINES ADVISORY GROUP

Name: THE MINES ADVISORY GROUP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MINES ADVISORY GROUP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Officers: 20
Beneficial owners: 9
Sources: 1
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-06-16
Legal form: private limited guarant nsc limited exemption
Activity: 74909
Registered office: Suite A Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom

Low

Risk

THE MINES ADVISORY GROUP is a private limited guarant nsc limited exemption registered in GB, incorporated 2000-06-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE MINES ADVISORY GROUP
- Mr Gregory Philip Crowther· beneficial owner· via CH PSC
- Ms Josephine Dresner· beneficial owner· via CH PSC
- Mr Darren Cormack· beneficial owner· via CH PSC
- Ms Louise Mary Mcdonald· beneficial owner· via CH PSC
- Ms Ria Ntabejane· beneficial owner· via CH PSC
- Ms Shari Bryan· beneficial owner· via CH PSC
- Mr Jonathan Brown· beneficial owner· via CH PSC
- Mr Julian Paul Mason· beneficial owner· via CH PSC
- Mr Richard Munday· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
16 Jun 2000Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04016409
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2000-06-16
Registered office: Suite A Department Xyz, 2 Hardman Boulevard, Manchester, M3 3AQ, United Kingdom
SIC: 74909

Officers · 14 active

TANSEY, Helena
secretary · appt 2026-03-20
BERTMAR KHAN, Anna Katarina
director · Swedish · appt 2026-03-20
COSTELLO, Patrick
director · British · appt 2024-07-19
DWAN, Renata
director · Irish · appt 2021-10-22
GOUGH, Judith
director · British · appt 2025-10-27
GRANT, Mark Alexander, Dr
director · British · appt 2024-07-19
HATENDI, Nesta Kuziwa Mauwa
director · Zimbabwean · appt 2021-10-22
JONES, Peter
director · British · appt 2021-10-22
KAUR, Harbinder
director · British · appt 2021-10-22
MALIK, John Kumar
director · British · appt 2018-11-12
MILNER, Frances Helen
director · British · appt 2019-11-11
MULHOLLAND-WELLS, Angela Louise
director · British · appt 2023-10-20

Beneficial owners · PSC · 8 current

●
Mr Richard Munday
individual PSC · United Kingdom · since 2025-08-08
significant influence or control
●
Ms Shari Bryan
individual PSC · United Kingdom · since 2024-10-07
significant influence or control
●
Ms Josephine Dresner
individual PSC · United Kingdom · since 2023-01-01
significant influence or control
●
Ms Louise Mary Mcdonald
individual PSC · United Kingdom · since 2022-08-15
significant influence or control
●
Ms Ria Ntabejane
individual PSC · United Kingdom · since 2021-09-27
significant influence or control
●
Mr Gregory Philip Crowther
individual PSC · United Kingdom · since 2021-01-29
significant influence or control
●
Mr Darren Cormack
individual PSC · United Kingdom · since 2020-05-01
significant influence or control
●
Mr Jonathan Brown
individual PSC · United Kingdom · since 2019-11-04
significant influence or control
●
Mr Julian Paul Mason
individual PSC · United Kingdom · ceased 2026-05-01
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-15overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE MINES ADVISORY GROUP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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