Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07107835

Buk Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barrick Mining CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 212940822
Show 1 ceased record
Acacia Mining PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-18

Source record 220457380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AL
Ashleigh Joy LawsonCurrent director
Appointed 2026-02-28
+6 others
AT
Antoine ThibaudCurrent director
Appointed 2022-07-26 · 4 yrs · General Counsel
+11 others
JF
James FergusonCurrent director
Appointed 2020-11-30 · 5 yrs · Chartered Accountant
+10 others
CorpBarrick Gold Secretaries LimitedCurrent secretary
Appointed 2019-09-17 · 7 yrs
+11 others
GS
Graham ShuttleworthCurrent director
Appointed 2019-09-17 · 7 yrs · Chief Financial Officer, Barrick Gold Co
+1 other
Show 13 historical appointments
MW
Martin WelshResigned director
Resigned 2019-09-17 · 2 yrs · Legal Counsel, Barrick Gold Corporation
GS
Graham ShuttleworthResigned director
Resigned 2019-09-17 · 6 yrs · Chief Financial Officer, Barrick Gold Co
PG
Peter GeletaResigned director
Resigned 2018-01-01 · 1 yr · Company Director
AW
Andrew Michael WrayResigned director
Resigned 2016-09-01 · 1 yr · Director
BG
Bradley GordonResigned director
Resigned 2013-08-21 · 4 yrs · Director
JM
Jacobus MaritzResigned director
Resigned 2013-04-18 · 6 yrs · Finance Director
KW
Katrina WhiteResigned director
Resigned 2011-01-31 · 5 yrs · None
GH
Gregory HawkinsResigned director
Resigned 2010-07-02 · 3 yrs · Chartered Accountant
CB
Catherine BoggsResigned director
Resigned 2010-07-02 · Lawyer
PB
Paul BuchananResigned director
Resigned 2010-01-19 · Business Executive
SG
Stephen GalbraithResigned director
Resigned 2010-01-19 · Business Executive
KJ
Kevin JenningsResigned director
Resigned 2009-12-17 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active