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Company · London

DE Beers UK 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 DE Beers UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Rajshree Mehta 2023-2024 Director View profile
  2. Lemize Du Toit 2023-2024 Director View profile
  3. Dr Roger William Henderson 2023-2024 Director View profile
  4. Ryan Laurence William Perry 2023-2024 Director View profile
  5. Mark James Michael Corbett 2023-2024 Director View profile
  6. Jonathan Andrew Blackhurst 2023-2023 Director View profile
  7. Caitlin Fay Arthur 2020-2024 Director View profile
  8. Jeanine Catherine Frankish 2019-2022 Director View profile
  9. Alison Elizabeth Tattershall 2017-2019 Director View profile
  10. Faried Sallie 2014-2021 Director View profile
  11. Jonathan David Harrison Savage 2014-2020 Director View profile
  12. Nicholas Martin Byers 2014-2022 Director View profile
  13. Richard Graham Giles 2014-2017 Director View profile
  14. Laura Ann Flowerdew 2013-2015 Director View profile
  15. Matthew Lance Free 2013-2014 Director View profile
  16. Esther Lulai Oberbeck 2013-2024 Director View profile
  17. David Spencer Fricker 2013-2020 Director View profile
  18. Jane Louise Disborough 2008-2012 Director View profile
  19. Bruce Alan Cleaver 2008-2012 Director View profile
  20. Stephen Christopher Lussier 2008-2009 Director View profile
  21. Alessandra Berry Ward Cox 2008-2008 Director View profile
  22. Paul George Rowley 2007-2008 Director View profile
  23. Rosalind Nana Emela Kainyah 2006-2008 Director View profile
  24. Merlie Laura Dare Calvert 2006-2007 Director View profile
  25. Jonathan Maximillian Ernest Oppenheimer 2006-2008 Director View profile
  26. Michael Barrie Page 2006-2013 Director View profile
  27. Varda Shine 2006-2008 Director View profile
  28. Brian Lesile Mcdonald 2003-2007 Director View profile
  29. Martin Cooper 2003-2006 Director View profile
  30. Craig William Mudge 2003-2005 Director View profile
  31. Ian Gerald Warren White 2003-2004 Director View profile
  32. Raymond Alan Clark 2003-2004 Director View profile
  33. Michael John Meakin Farmiloe 2002-2005 Director View profile
  34. Manuel Lino Silva De Sousa Oliveira 2002-2006 Director View profile
  35. Gareth Peter Herbert Penny 2002-2008 Director View profile
  36. Peter Almond Somner 2002-2004 Director View profile
  37. Gerard Maritz Ralfe 2000-2006 Director View profile
  38. Nicholas Frank Oppenheimer 2000-2008 Director View profile
  39. Nigel Patrick Wisden 1997-2001 Director View profile
  40. Alastair Frost Adamson 1997-2003 Director View profile
  41. Timothy Wills Hugh Capon 1994-2002 Director View profile
  42. Jean Pouppez De Kettenis 1996 Director View profile
  43. Norman Cassleton Elliott 1994 Director View profile
  44. Bramall, Edwin Noel Westby, Field Marshal Lord 1996 Director View profile
  45. Rajiu Bhandari 2006 Director View profile
  46. Kishore Maneklal Premchand 1994 Director View profile
  47. Anglo American Corporate Secretary Limited 2016-2023 Corporate-secretary View profile
  48. Ashley Louise Gerrard 2014-2015 Secretary View profile
  49. Andrew William Hodges 2014-2016 Secretary View profile
  50. Andrew Donovan 2005-2014 Secretary View profile
  51. Gerard Paul Doherty 2004-2005 Secretary View profile
  52. Michael Christopher Thomas 2001-2004 Secretary View profile
  53. David Jonathan Hughes 1995-2001 Secretary View profile
  54. Michael Alexander Gilbertson 1994-1996 Secretary View profile
  55. George Duncan Macrae 1994 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
10/09/1986
Registered office
London
Previous names
The Diamond Trading Company Limited (until 01/08/2008)

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. DE Beers UK Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglo American Diamond Holdings 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
  3. 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
  4. 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.

5 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Finance 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02054170
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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