Glencore Commodities LTD
Company 01788823 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.
2 directors on the board
- Warren Michael Blount Director · appointed 2014
- Gareth Austin Director · appointed 2025
Directors past 6 years
- Warren Michael Blount Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gareth Austin Director · appointed 2025
Portfolio (1)
- Warren Michael Blount Director · appointed 2014
Left in the last 12 months
- Aurelien Jean Marie Romain Figeac Director · appointed 2021 · 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.
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
- Glencore UK LTD. 1 shared director
- Glencore Services (UK) Limited 1 shared director
- Glencore Energy UK LTD. 1 shared director
- Glencore Industrial Assets UK Limited 1 shared director
- Glencore Import Services UK LTD 1 shared director
- Glencore Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01788823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1984 |
| Address | 18 HANOVER SQUARE, LONDON, W1S 1JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Glencore UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Gareth Austin Director · appointed 2025
- Kateryna Dubrovska Secretary · appointed 2024
- Warren Michael Blount Director · appointed 2014
Show 20 former officers
- Aurelien Jean Marie Romain Figeac Director · appointed 2021 · resigned 2026
- Alexander Sanna Director · appointed 2021 · resigned 2022
- Nicholas James Reid Secretary · appointed 2015 · resigned 2024
- Matthew Hinks Secretary · appointed 2012 · resigned 2015
- Ian Stanley Sloman Director · appointed 2009 · resigned 2015
- Andrew Gibson Director · appointed 2009 · resigned 2018
- Eoin Dilworth Secretary · appointed 2008 · resigned 2012
- Giles Peter Jones Director · appointed 2007 · resigned 2009
- Alexander Frank Beard Director · appointed 2005 · resigned 2019
- Frank Emmanuel Destribats Director · appointed 2001 · resigned 2007
- Lawrence Martin Weiss Director · appointed 2001 · resigned 2008
- Terence Anthony Mullervy Director · appointed 2001 · resigned 2007
- Colin Richard Smith Secretary · appointed 2000 · resigned 2008
- Michael John Tuckey Director · appointed 1993 · resigned 2001
- Daniel Natan Dreyfuss Director · appointed 1993 · resigned 2001
- Claude Dauphin Director · appointed 1991 · resigned 1992
- Manny Weiss Director · appointed 1991 · resigned 1992
- Felix D Posen Director · resigned 1991
- James Michael John Boxer Secretary · resigned 2000
- Laurence William Grimes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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