Antofagasta Railway Company PLC
Company 00027767 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Mauricio Esteban Ortiz Jara Director · appointed 2021
- Pamela ChÁVez Crooker Director · appointed 2025
- Hector Osvaldo Flores Gonzalez Director · appointed 2026
- Georgeanne Beatriz Marion BarcelÓ Vial Director · appointed 2022
- Cristian Andres Ureta LarraÍN Director · appointed 2021
- Ivan Dagoberto Arriagada Herrera Director · appointed 2016
4.2y median 4.6y
average tenure
10.2y
longest tenure
Directors past 6 years
- Ivan Dagoberto Arriagada Herrera Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Pamela ChÁVez Crooker Director · appointed 2025
- Hector Osvaldo Flores Gonzalez Director · appointed 2026
- Georgeanne Beatriz Marion BarcelÓ Vial Director · appointed 2022
- Cristian Andres Ureta LarraÍN Director · appointed 2021
- Ivan Dagoberto Arriagada Herrera Director · appointed 2016
Portfolio (1)
- Mauricio Esteban Ortiz Jara Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- José Miguel LabbÉ Chiuminatto Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2Business services 1Mining 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Andean Lfma Investment Limited 1 shared director
- Andes Trust Limited(the) 1 shared director
- Northern Metals (UK) Limited 1 shared director
- Twin Metals (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00027767 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/11/1888 |
| Address | 103 MOUNT STREET, LONDON, W1K 2TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49200 - Freight rail transport49410 - Freight transport by road
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antofagasta PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Hector Osvaldo Flores Gonzalez Director · appointed 2026
- Pamela ChÁVez Crooker Director · appointed 2025
- Georgeanne Beatriz Marion BarcelÓ Vial Director · appointed 2022
- Mauricio Esteban Ortiz Jara Director · appointed 2021
- Cristian Andres Ureta LarraÍN Director · appointed 2021
- Ivan Dagoberto Arriagada Herrera Director · appointed 2016
- Julian Thomas Roddan Anderson Secretary · appointed 2014
Show 22 former officers
- José Miguel LabbÉ Chiuminatto Director · appointed 2023 · resigned 2026
- Solange Marie Dussaubat Pedersen Director · appointed 2023 · resigned 2024
- Medina Ginepro, Marcela Alejandra, Mrs Director · appointed 2023 · resigned 2024
- René Alejandro Aguilar SÁEz Director · appointed 2022 · resigned 2024
- Alejandra Josefina Vial Bascunan Director · appointed 2020 · resigned 2023
- Patricio Enei Villagra Director · appointed 2019 · resigned 2023
- Ana Maria Rabagliati Grunwald Director · appointed 2018 · resigned 2022
- Alfredo Felix Atucha Abad Director · appointed 2015 · resigned 2020
- Francisco Veloso Director · appointed 2015 · resigned 2019
- Diego Cristobal Hernandez Cabrera Director · appointed 2015 · resigned 2016
- Julio Lavin Valdes Director · appointed 2007 · resigned 2015
- Carlos Rodrigo Mladinic Alonso Director · appointed 2007 · resigned 2015
- Desmond Roderic O'Conor Director · appointed 2006 · resigned 2013
- Ramon Felipe Jara Araya Director · appointed 2006 · resigned 2015
- Petershill Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2014
- Vladimir Radic Director · resigned 2000
- Charles Howard Bailey Director · resigned 2011
- Philip John Adeane Director · resigned 2006
- Gonzalo Menendez Director · resigned 2015
- Jean-Paul Luksic Director · resigned 2015
- Antonio Andronico Luksic Director · resigned 2005
- Marco Antonio Cariola Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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