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Company · London

Anglo American Marketing Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anglo American Marketing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Katie Laura Southwell 2023-2024 Director View profile
  2. Andrew Peter Bullman 2019-2022 Director View profile
  3. Richard John Brent Price 2018-2023 Director View profile
  4. Debra Anne Drake 2018-2023 Director View profile
  5. Rodney Harold Elliott 2017-2024 Director View profile
  6. Peter Graeme Whitcutt 2017-2023 Director View profile
  7. Paul Thomas Demzik 2015-2018 Director View profile
  8. Deborah Mary Wilson 2015-2019 Director View profile
  9. John Michael Mills 2015-2018 Director View profile
  10. Heike Truol 2014-2020 Director View profile
  11. Ian Robert Wakely 2012-2015 Director View profile
  12. Carlos Alberto Gil 2012-2014 Director View profile
  13. Fiona Wai Hing Chan 2012-2013 Director View profile
  14. Andres Mata Guzman 2011-2012 Director View profile
  15. Dr Alexander Schmitt 2011-2020 Director View profile
  16. Eduardo Lopes Morales 2011-2014 Director View profile
  17. Zaheer Docrat 2009-2015 Director View profile
  18. Ian Botha 2008-2009 Director View profile
  19. Paul Grainger Townsend 2008-2012 Director View profile
  20. Francois Michel Jean Jacques 2007-2009 Director View profile
  21. Allan Leonard Shout 2007-2009 Director View profile
  22. Jonathan Guthrie Aitken 2007-2007 Director View profile
  23. Andrew William Hodges 2007-2016 Director View profile
  24. Ben Magara 2006-2009 Director View profile
  25. Neil Dhar 2006-2010 Director View profile
  26. Robin Craig Berry 2005-2006 Director View profile
  27. Norman Bloe Mbazima 2004-2011 Director View profile
  28. John Nicholas Wallington 2003-2005 Director View profile
  29. Ronald Arthur Sellwood 2003-2003 Director View profile
  30. Keith Roderick Tucker 2003-2015 Director View profile
  31. Anthony Edwin Redman 2002-2003 Director View profile
  32. Roger Somerset Wicks 2000-2007 Director View profile
  33. Michael John Gordon 2000-2002 Director View profile
  34. Craig Roy Wiggill 2000-2004 Director View profile
  35. Trevor Haydn Walters 1999-2000 Director View profile
  36. Nigel Henry Penny 1999-2000 Director View profile
  37. Michael John Rowe 1998-1999 Director View profile
  38. Dr Karen Maria Alida De Segundo 1998-2000 Director View profile
  39. Gareth Ingli Griffiths 1997-2015 Director View profile
  40. Walter Van De Vijver 1997-1998 Director View profile
  41. Timothy Donald Ryan Morrison 1997-1999 Director View profile
  42. Lindsay Ross Flint 1997-2002 Director View profile
  43. Dick Joseph De Jong 1996-1997 Director View profile
  44. Michael Patrick Treanor 1995-1997 Director View profile
  45. Jan Arie De Kreij 1995-1997 Director View profile
  46. Hendrik George Dijkgraaf 1995-1997 Director View profile
  47. Laurence Ian Mutch 1994-1997 Director View profile
  48. Maarten Albert Van Den Bergh 1994-1997 Director View profile
  49. Dr Michael Adriaan Boersma 1993-1995 Director View profile
  50. James Roland Williams 1995 Director View profile
  51. Sir John Southwood Jennings 1994 Director View profile
  52. Alexander Cairncross Toohey 1993 Director View profile
  53. Dr Gordon George Summers 1994 Director View profile
  54. Albert Heeneman 1995 Director View profile
  55. Ashley Louise Gerrard 2014-2015 Secretary View profile
  56. Jacqueline Anne Mcnally 2012-2013 Secretary View profile
  57. Catherine Louise Mason 2011-2014 Secretary View profile
  58. Nicholas Jordan 2000-2014 Secretary View profile
  59. Geoffrey Allan Wilkinson 2000-2007 Secretary View profile
  60. Shell Corporate Secretary Limited 1999-2000 Corporate-secretary View profile
  61. Gordon John West 1993-1999 Secretary View profile
  62. Jyoti Eruch Munsiff 1993-1994 Secretary View profile
  63. Christopher Timothy Dion Moriarty 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/03/1946
Registered office
London
Previous names
Anglo Coal Marketing Limited (until 01/04/2011)

Ownership

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.

Group

  1. Anglo American Marketing Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4.7y median 4.1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00405724
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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