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Company

Anglo American Services (UK) LTD.

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

Network

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Who leads it

Previous officers 23

  1. Chandrika Kumari Kher 2024-2025 Director View profile
  2. Kurt James Burrows 2024-2025 Director View profile
  3. Claire Murphy 2021-2025 Director View profile
  4. Craig Darren Fish 2021-2023 Director View profile
  5. Clare Louise Peake 2021-2025 Director View profile
  6. Matthew Thomas Samuel Walker 2019-2021 Director View profile
  7. Timothy Deiniol Walker-Jones 2019-2021 Director View profile
  8. Stephen Thomas Pearce 2017-2023 Director View profile
  9. Elaine Klonarides 2016-2021 Director View profile
  10. Timothy Jonathon Wray 2015-2018 Director View profile
  11. John Michael Mills 2014-2018 Director View profile
  12. Douglas Smailes 2008-2019 Director View profile
  13. Andrew William Hodges 2006-2016 Director View profile
  14. Rene Medori 2005-2017 Director View profile
  15. Christopher Brian Corrin 2002-2015 Director View profile
  16. Peter Graeme Whitcutt 1999-2008 Director View profile
  17. Nicholas Jordan 1999-2014 Director View profile
  18. David Anthony Turner 1999-2001 Director View profile
  19. Geoffrey Allan Wilkinson 1999-2007 Director View profile
  20. Peter Charles Desborough Burnell 1993-1999 Director View profile
  21. Anthony William Lea 2005 Director View profile
  22. John Roger Broughton Phillimore 1992 Director View profile
  23. Charles Anthony Wentzel 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1988

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.

  • Anglo American PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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.

6 directors on the board

3.9y median 2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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 10Other services 5Professional services 5Mining 4Finance 2Hospitality 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
02295324
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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