Anglo American Services (UK) LTD.
Company 02295324 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglo American Capital PLC 4 shared directors
- Anglo American Holdings Limited 3 shared directors
- Anglo American International Limited 3 shared directors
- Anglo Quellaveco Limited 3 shared directors
- Anglo Diamond Investments Limited 3 shared directors
- Anglo American Netherlands B.V. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02295324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anglo American Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Michael Patrick Donnelly Director · appointed 2026
- Jasmine Anna Traill Director · appointed 2025
- Thomas James Beresford Director · appointed 2025
- Joanne Wilson Director · appointed 2023
- Richard John Brent Price Director · appointed 2018
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
- Clare Elizabeth Davage Director · appointed 2016
Show 23 former officers
- Chandrika Kumari Kher Director · appointed 2024 · resigned 2025
- Kurt James Burrows Director · appointed 2024 · resigned 2025
- Claire Murphy Director · appointed 2021 · resigned 2025
- Craig Darren Fish Director · appointed 2021 · resigned 2023
- Clare Louise Peake Director · appointed 2021 · resigned 2025
- Matthew Thomas Samuel Walker Director · appointed 2019 · resigned 2021
- Timothy Deiniol Walker-Jones Director · appointed 2019 · resigned 2021
- Stephen Thomas Pearce Director · appointed 2017 · resigned 2023
- Elaine Klonarides Director · appointed 2016 · resigned 2021
- Timothy Jonathon Wray Director · appointed 2015 · resigned 2018
- John Michael Mills Director · appointed 2014 · resigned 2018
- Douglas Smailes Director · appointed 2008 · resigned 2019
- Andrew William Hodges Director · appointed 2006 · resigned 2016
- Rene Medori Director · appointed 2005 · resigned 2017
- Christopher Brian Corrin Director · appointed 2002 · resigned 2015
- Peter Graeme Whitcutt Director · appointed 1999 · resigned 2008
- Nicholas Jordan Director · appointed 1999 · resigned 2014
- David Anthony Turner Director · appointed 1999 · resigned 2001
- Geoffrey Allan Wilkinson Director · appointed 1999 · resigned 2007
- Peter Charles Desborough Burnell Director · appointed 1993 · resigned 1999
- Charles Anthony Wentzel Secretary · resigned 1999
- Anthony William Lea Director · resigned 2005
- John Roger Broughton Phillimore Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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