Anglo American Marketing Limited
Company 00405724 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Amrik Singh Sandhu Director · appointed 2022
- Dominic Wood Director · appointed 2023
- Paul Ward Director · appointed 2017
- Andrew Fereday Director · appointed 2021
- Mukumbi Litana Director · appointed 2024
- Anton Gerber Director · appointed 2019
- Matthew Thomas Samuel Walker Director · appointed 2023
4.7y median 4.1y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paul Ward Director · appointed 2017
- Anton Gerber Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Dominic Wood Director · appointed 2023
- Paul Ward Director · appointed 2017
- Andrew Fereday Director · appointed 2021
Portfolio (4)
- Amrik Singh Sandhu Director · appointed 2022
- Mukumbi Litana Director · appointed 2024
- Anton Gerber Director · appointed 2019
- Matthew Thomas Samuel Walker Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Business services 1Health and social care 1Professional services 1Retail and trade 1Transport 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.
Related organisations
- Kumba International Trading Limited 3 shared directors
Connected through a shared director
- 1ST Option Driving School LTD 1 shared director
- Ajsab Properties Limited 1 shared director
- Insideout Advisors Limited 1 shared director
- Xzoob.COM Limited 1 shared director
- Willows Care Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00405724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1946 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Anglo American Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perocycle Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-11
Officers (71)
- Mukumbi Litana Director · appointed 2024
- Dominic Wood Director · appointed 2023
- Matthew Thomas Samuel Walker Director · appointed 2023
- Amrik Singh Sandhu Director · appointed 2022
- Andrew Fereday Director · appointed 2021
- Anton Gerber Director · appointed 2019
- Paul Ward Director · appointed 2017
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 63 former officers
- Katie Laura Southwell Director · appointed 2023 · resigned 2024
- Andrew Peter Bullman Director · appointed 2019 · resigned 2022
- Richard John Brent Price Director · appointed 2018 · resigned 2023
- Debra Anne Drake Director · appointed 2018 · resigned 2023
- Rodney Harold Elliott Director · appointed 2017 · resigned 2024
- Peter Graeme Whitcutt Director · appointed 2017 · resigned 2023
- Paul Thomas Demzik Director · appointed 2015 · resigned 2018
- Deborah Mary Wilson Director · appointed 2015 · resigned 2019
- John Michael Mills Director · appointed 2015 · resigned 2018
- Ashley Louise Gerrard Secretary · appointed 2014 · resigned 2015
- Heike Truol Director · appointed 2014 · resigned 2020
- Ian Robert Wakely Director · appointed 2012 · resigned 2015
- Jacqueline Anne Mcnally Secretary · appointed 2012 · resigned 2013
- Carlos Alberto Gil Director · appointed 2012 · resigned 2014
- Fiona Wai Hing Chan Director · appointed 2012 · resigned 2013
- Andres Mata Guzman Director · appointed 2011 · resigned 2012
- Catherine Louise Mason Secretary · appointed 2011 · resigned 2014
- Schmitt, Alexander, Dr Director · appointed 2011 · resigned 2020
- Eduardo Lopes Morales Director · appointed 2011 · resigned 2014
- Zaheer Docrat Director · appointed 2009 · resigned 2015
- Ian Botha Director · appointed 2008 · resigned 2009
- Paul Grainger Townsend Director · appointed 2008 · resigned 2012
- Francois Michel Jean Jacques Director · appointed 2007 · resigned 2009
- Allan Leonard Shout Director · appointed 2007 · resigned 2009
- Jonathan Guthrie Aitken Director · appointed 2007 · resigned 2007
- Andrew William Hodges Director · appointed 2007 · resigned 2016
- Ben Magara Director · appointed 2006 · resigned 2009
- Neil Dhar Director · appointed 2006 · resigned 2010
- Robin Craig Berry Director · appointed 2005 · resigned 2006
- Norman Bloe Mbazima Director · appointed 2004 · resigned 2011
- John Nicholas Wallington Director · appointed 2003 · resigned 2005
- Ronald Arthur Sellwood Director · appointed 2003 · resigned 2003
- Keith Roderick Tucker Director · appointed 2003 · resigned 2015
- Anthony Edwin Redman Director · appointed 2002 · resigned 2003
- Nicholas Jordan Secretary · appointed 2000 · resigned 2014
- Geoffrey Allan Wilkinson Secretary · appointed 2000 · resigned 2007
- Roger Somerset Wicks Director · appointed 2000 · resigned 2007
- Michael John Gordon Director · appointed 2000 · resigned 2002
- Craig Roy Wiggill Director · appointed 2000 · resigned 2004
- Shell Corporate Secretary Limited Corporate-secretary · appointed 1999 · resigned 2000
- Trevor Haydn Walters Director · appointed 1999 · resigned 2000
- Nigel Henry Penny Director · appointed 1999 · resigned 2000
- Michael John Rowe Director · appointed 1998 · resigned 1999
- Segundo, Karen Maria Alida De, Dr Director · appointed 1998 · resigned 2000
- Gareth Ingli Griffiths Director · appointed 1997 · resigned 2015
- Walter Van De Vijver Director · appointed 1997 · resigned 1998
- Timothy Donald Ryan Morrison Director · appointed 1997 · resigned 1999
- Lindsay Ross Flint Director · appointed 1997 · resigned 2002
- Dick Joseph De Jong Director · appointed 1996 · resigned 1997
- Michael Patrick Treanor Director · appointed 1995 · resigned 1997
- Jan Arie De Kreij Director · appointed 1995 · resigned 1997
- Hendrik George Dijkgraaf Director · appointed 1995 · resigned 1997
- Laurence Ian Mutch Director · appointed 1994 · resigned 1997
- Maarten Albert Van Den Bergh Director · appointed 1994 · resigned 1997
- Gordon John West Secretary · appointed 1993 · resigned 1999
- Jyoti Eruch Munsiff Secretary · appointed 1993 · resigned 1994
- Boersma, Michael Adriaan, Dr Director · appointed 1993 · resigned 1995
- James Roland Williams Director · resigned 1995
- Jennings, John Southwood, Sir Director · resigned 1994
- Alexander Cairncross Toohey Director · resigned 1993
- Christopher Timothy Dion Moriarty Secretary · resigned 1993
- Summers, Gordon George, Dr Director · resigned 1994
- Albert Heeneman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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