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ECORA ROYALTIES PLC

Public Limited Company Active

in

Registration No.
00897608
Incorporation Date
1967-02-07
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.anglopacificgroup.com/
Source: Companies House

ECORA ROYALTIES PLC is a Public Limited Company registered in United Kingdom under 00897608, and its current status with Companies House is active. The company was incorporated on 7 February 1967 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ECORA ROYALTIES PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ECORA ROYALTIES PLC

Five shareholders are currently on record for ECORA ROYALTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Small Cap Value ETF, holding 6.6% — the largest recorded stake — followed by American Century ETF Trust-Avantis International Equity ETF at 2.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
American Century ETF Trust-Avantis International Small Cap Value ETF 6.6% Companies House
American Century ETF Trust-Avantis International Equity ETF 2.3% Companies House
Old Westbury Small & Mid Cap Strategies Fund 0.7% Companies House
John Hancock Fds II-International Small Company Fund 0.6% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 0.5% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

48

Directors and officers of ECORA ROYALTIES PLC

The Director of ECORA ROYALTIES PLC currently on record is James Rutherford; nine of the 48 officer records shown for ECORA ROYALTIES PLC are current appointments, filed with Companies House. The remaining 39 records shown (John Cordingley, Mark Syropoulo and 37 others) are former appointments that have since been resigned. Management authority at ECORA ROYALTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JR
James Rutherford ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rodney Dacomb ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kevin Flynn ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Varda Shine ACTIVE

Appointed
2021-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Marc Bishop Lafleche ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christine Coignard ACTIVE

Appointed
2023-01-01
Residence
🇩🇪 Germany
Occupation
Director

AW
Andrew Webb ACTIVE

Appointed
2024-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Falconer ACTIVE

Appointed
2025-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jason Gray ACTIVE

Appointed
2020-11-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Cordingley RESIGNED

Appointed
1992-06-25
Resigned
1994-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Syropoulo RESIGNED

Appointed
1992-06-25
Resigned
1994-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hohnen RESIGNED

Appointed
1992-06-25
Resigned
1994-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Derek Kyle RESIGNED

Appointed
1992-06-25
Resigned
1994-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip MacKenzie Ross RESIGNED

Appointed
1992-06-25
Resigned
1996-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Gert Robbertze RESIGNED

Appointed
1992-06-25
Resigned
1997-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robin Wilson RESIGNED

Appointed
1992-06-25
Resigned
1997-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Graham Kennedy RESIGNED

Appointed
1992-06-25
Resigned
1997-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

OG
Owen Griffiths RESIGNED

Appointed
1993-10-04
Resigned
1997-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rushbrooke RESIGNED

Appointed
1995-09-06
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David De Beer RESIGNED

Appointed
1996-05-01
Resigned
1997-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Miltz RESIGNED

Appointed
1996-05-01
Resigned
1998-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Iain Cochrane RESIGNED

Appointed
1996-05-01
Resigned
1998-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Derek Adams RESIGNED

Appointed
1996-08-08
Resigned
1997-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Henry Michaelis RESIGNED

Appointed
1997-05-02
Resigned
2005-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Boycott RESIGNED

Appointed
1997-05-02
Resigned
2014-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brian Wides RESIGNED

Appointed
1997-06-13
Resigned
2014-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Chanarin RESIGNED

Appointed
1998-03-16
Resigned
2003-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rex Wood Ward RESIGNED

Appointed
1999-12-22
Resigned
2002-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Whellock RESIGNED

Appointed
2003-03-03
Resigned
2014-05-11
Residence
🇺🇸 United States
Occupation
Director

AY
Anthony Yadgaroff RESIGNED

Appointed
2003-03-03
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Atkinson RESIGNED

Appointed
2006-02-09
Resigned
2014-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Tack RESIGNED

Appointed
2006-07-05
Resigned
2011-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Arthur Orchard RESIGNED

Appointed
2009-06-22
Resigned
2013-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Theobald RESIGNED

Appointed
2009-06-22
Resigned
2013-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cooke RESIGNED

Appointed
2012-12-12
Resigned
2014-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Blyth RESIGNED

Appointed
2013-03-20
Resigned
2020-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Potter RESIGNED

Appointed
2013-10-21
Resigned
2015-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Julian Treger RESIGNED

Appointed
2013-10-21
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Stan RESIGNED

Appointed
2014-02-19
Resigned
2023-05-10
Residence
🇨🇦 Canada
Occupation
Director

RR
Rachel Rhodes RESIGNED

Appointed
2014-05-08
Resigned
2018-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Archer RESIGNED

Appointed
2014-10-15
Resigned
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicolas Meier RESIGNED

Appointed
2015-04-30
Resigned
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Vanessa Dennett RESIGNED

Appointed
2018-11-01
Resigned
2021-05-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Murdoch RESIGNED

Appointed
1992-06-25
Resigned
1996-10-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Margaux Lashbrook RESIGNED

Appointed
1996-10-18
Resigned
1998-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VS
Vincent Simmons RESIGNED

Appointed
1998-04-24
Resigned
2001-03-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jeffrey Gold RESIGNED

Appointed
2001-03-19
Resigned
2004-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Peter Mason RESIGNED

Appointed
2011-07-12
Resigned
2015-03-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of ECORA ROYALTIES PLC

ECORA ROYALTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • AQUILA ROYALTIES LIMITED (United Kingdom)
  • ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY (Ireland)
  • CARINA ROYALTIES LIMITED (United Kingdom)
  • AURIGA ROYALTIES LIMITED (United Kingdom)
  • VELA ROYALTIES LIMITED (United Kingdom)
  • PYXIS ROYALTIES LIMITED (United Kingdom)
  • CENTAURUS ROYALTIES LIMITED (United Kingdom)
  • PEGASUS ROYALTIES LIMITED (United Kingdom)
  • SOUTHERN CROSS ROYALTIES LIMITED (United Kingdom)
  • ANGLO PACIFIC CYGNUS LIMITED (United Kingdom)

Data availability

Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ECORA ROYALTIES PLC
United Kingdom
AQUILA ROYALTIES LIMITED
United KingdomGB 14006648

ANGLO PACIFIC FINANCE DESIGNATED ACTIVITY COMPANY
IrelandIE 490404

CARINA ROYALTIES LIMITED
United KingdomGB 14164467

AURIGA ROYALTIES LIMITED
United KingdomGB 16916627

VELA ROYALTIES LIMITED
United KingdomGB 14164458

PYXIS ROYALTIES LIMITED
United KingdomGB 13129493

CENTAURUS ROYALTIES LIMITED
United KingdomGB 05289358

PEGASUS ROYALTIES LIMITED
United KingdomGB 16167931

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ECORA ROYALTIES PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ECORA ROYALTIES PLC?

Five shareholders are currently on record for ECORA ROYALTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is American Century ETF Trust-Avantis International Small Cap Value ETF, holding 6.6% — the largest recorded stake — followed by American Century ETF Trust-Avantis International Equity ETF at 2.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ECORA ROYALTIES PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ECORA ROYALTIES PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ECORA ROYALTIES PLC have on record?

5 shareholders are shown on record for ECORA ROYALTIES PLC. The register reports 13 in total; only the top 5 by holding are shown here.

What is ECORA ROYALTIES PLC's company registration number?

ECORA ROYALTIES PLC's registration number is 00897608, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ECORA ROYALTIES PLC still an active company?

ECORA ROYALTIES PLC's status on Companies House is listed as active.

When was ECORA ROYALTIES PLC incorporated?

ECORA ROYALTIES PLC was incorporated on 7 February 1967, according to Companies House.

What is ECORA ROYALTIES PLC's registered address?

The registered address on file for ECORA ROYALTIES PLC is London, United Kingdom.

What legal structure is ECORA ROYALTIES PLC registered as?

ECORA ROYALTIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ECORA ROYALTIES PLC?

The Director of ECORA ROYALTIES PLC currently on record is James Rutherford; nine of the 48 officer records shown for ECORA ROYALTIES PLC are current appointments, filed with Companies House. The remaining 39 records shown (John Cordingley, Mark Syropoulo and 37 others) are former appointments that have since been resigned. Management authority at ECORA ROYALTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECORA ROYALTIES PLC have a parent company or subsidiaries?

ECORA ROYALTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ECORA ROYALTIES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ECORA ROYALTIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ECORA ROYALTIES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ECORA ROYALTIES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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