Anglo American Investments (UK) Limited
Company 02345060 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.
3 directors on the board
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- David Spencer Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- David Spencer Director · appointed 2024
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.
Related organisations
- Rhoanglo Trustees Limited 3 shared directors
- Anglo American Finance (UK) Limited 3 shared directors
- Anglo American CMC Holdings Limited 3 shared directors
- Anglo American Exploration Colombia Limited 3 shared directors
- Anglo Venezuela Investments Limited 3 shared directors
- Anglo American Finland Holdings 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02345060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1989 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| 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.
- Anglo American Services (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo American Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Ferrous 2
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Representative Offices Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Diamond Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Farms (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - Anglo American Capital Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 - Anglo American Rand Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29
Officers (26)
- Sarahan Zariffis Director · appointed 2024
- David Spencer Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 22 former officers
- Claire Murphy Director · appointed 2021 · resigned 2025
- James Paul Maher Director · appointed 2020 · resigned 2024
- Henderson, Roger William, Dr Director · appointed 2020 · resigned 2024
- William Kow Buabin Ward-Brew Director · appointed 2019 · resigned 2021
- Ceri Howells Director · appointed 2017 · resigned 2019
- Elaine Klonarides Director · appointed 2016 · resigned 2021
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2016 · resigned 2019
- John Michael Mills Director · appointed 2014 · resigned 2016
- Douglas Smailes Director · appointed 2008 · resigned 2016
- Andrew William Hodges Director · appointed 2006 · resigned 2016
- Rene Medori Director · appointed 2006 · resigned 2017
- Peter Graeme Whitcutt Director · appointed 2006 · resigned 2008
- Nicholas Jordan Director · appointed 1999 · resigned 2014
- Geoffrey Allan Wilkinson Secretary · appointed 1999 · resigned 2007
- George Rupert Pardoe Director · appointed 1997 · resigned 2001
- Robert Lawrence Mitchell Director · appointed 1994 · resigned 2001
- Michael John Statham Director · appointed 1994 · resigned 1995
- Alexander Francis Pace Bonello Director · appointed 1993 · resigned 1999
- John Charles Greensmith Secretary · resigned 1998
- George James Gibbs Director · resigned 1993
- Robert Sinclair Robertson Director · resigned 1997
- Graham Mortimer Holford Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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