DE Beers UK Limited
Company 02054170 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.
5
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DE Beers Group 2 shared directors
- Gemfair Limited 1 shared director
- Element SIX Holdings Limited 1 shared director
- Element SIX Abrasives Holdings Limited 1 shared director
- Shepherds Tree LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02054170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1986 |
| 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.
Ownership - persons with significant control (2)
- Anglo American Diamond Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Government of the Republic of Botswana
significant influence or control
Officers (61)
- Richard Shaun Lawson Director · appointed 2024
- Alessandra Berry Ward Berridge Director · appointed 2024
- Alasdair Darley Shepheard Cook Director · appointed 2024
- Kevin Darcy Smith Director · appointed 2024
- Malebogo Itumeleng Mpugwa Director · appointed 2024
- DE Beers Corporate Secretary Limited Corporate-secretary · appointed 2023
Show 55 former officers
- Rajshree Mehta Director · appointed 2023 · resigned 2024
- Lemize Du Toit Director · appointed 2023 · resigned 2024
- Henderson, Roger William, Dr Director · appointed 2023 · resigned 2024
- Ryan Laurence William Perry Director · appointed 2023 · resigned 2024
- Mark James Michael Corbett Director · appointed 2023 · resigned 2024
- Jonathan Andrew Blackhurst Director · appointed 2023 · resigned 2023
- Caitlin Fay Arthur Director · appointed 2020 · resigned 2024
- Jeanine Catherine Frankish Director · appointed 2019 · resigned 2022
- Alison Elizabeth Tattershall Director · appointed 2017 · resigned 2019
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016 · resigned 2023
- Ashley Louise Gerrard Secretary · appointed 2014 · resigned 2015
- Andrew William Hodges Secretary · appointed 2014 · resigned 2016
- Faried Sallie Director · appointed 2014 · resigned 2021
- Jonathan David Harrison Savage Director · appointed 2014 · resigned 2020
- Nicholas Martin Byers Director · appointed 2014 · resigned 2022
- Richard Graham Giles Director · appointed 2014 · resigned 2017
- Laura Ann Flowerdew Director · appointed 2013 · resigned 2015
- Matthew Lance Free Director · appointed 2013 · resigned 2014
- Esther Lulai Oberbeck Director · appointed 2013 · resigned 2024
- David Spencer Fricker Director · appointed 2013 · resigned 2020
- Jane Louise Disborough Director · appointed 2008 · resigned 2012
- Bruce Alan Cleaver Director · appointed 2008 · resigned 2012
- Stephen Christopher Lussier Director · appointed 2008 · resigned 2009
- Alessandra Berry Ward Cox Director · appointed 2008 · resigned 2008
- Paul George Rowley Director · appointed 2007 · resigned 2008
- Rosalind Nana Emela Kainyah Director · appointed 2006 · resigned 2008
- Merlie Laura Dare Calvert Director · appointed 2006 · resigned 2007
- Jonathan Maximillian Ernest Oppenheimer Director · appointed 2006 · resigned 2008
- Michael Barrie Page Director · appointed 2006 · resigned 2013
- Varda Shine Director · appointed 2006 · resigned 2008
- Andrew Donovan Secretary · appointed 2005 · resigned 2014
- Gerard Paul Doherty Secretary · appointed 2004 · resigned 2005
- Brian Lesile Mcdonald Director · appointed 2003 · resigned 2007
- Martin Cooper Director · appointed 2003 · resigned 2006
- Craig William Mudge Director · appointed 2003 · resigned 2005
- Ian Gerald Warren White Director · appointed 2003 · resigned 2004
- Raymond Alan Clark Director · appointed 2003 · resigned 2004
- Michael John Meakin Farmiloe Director · appointed 2002 · resigned 2005
- Manuel Lino Silva De Sousa Oliveira Director · appointed 2002 · resigned 2006
- Gareth Peter Herbert Penny Director · appointed 2002 · resigned 2008
- Peter Almond Somner Director · appointed 2002 · resigned 2004
- Michael Christopher Thomas Secretary · appointed 2001 · resigned 2004
- Gerard Maritz Ralfe Director · appointed 2000 · resigned 2006
- Nicholas Frank Oppenheimer Director · appointed 2000 · resigned 2008
- Nigel Patrick Wisden Director · appointed 1997 · resigned 2001
- Alastair Frost Adamson Director · appointed 1997 · resigned 2003
- David Jonathan Hughes Secretary · appointed 1995 · resigned 2001
- Michael Alexander Gilbertson Secretary · appointed 1994 · resigned 1996
- Timothy Wills Hugh Capon Director · appointed 1994 · resigned 2002
- Jean Pouppez De Kettenis Director · resigned 1996
- Norman Cassleton Elliott Director · resigned 1994
- Bramall, Edwin Noel Westby, Field Marshal Lord Director · resigned 1996
- Rajiu Bhandari Director · resigned 2006
- Kishore Maneklal Premchand Director · resigned 1994
- George Duncan Macrae Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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