Anglo American Reach Limited
Company 02616080 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.
4 directors on the board
- Sarahan Zariffis Director · appointed 2025
- Johnathan Davies Director · appointed 2025
- Sarah Jennifer Macnaughton Director · appointed 2025
- Clare Elizabeth Davage Director · appointed 2018
2.9y median 1.3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Clare Elizabeth Davage Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sarahan Zariffis Director · appointed 2025
- Johnathan Davies Director · appointed 2025
- Sarah Jennifer Macnaughton Director · appointed 2025
- Clare Elizabeth Davage Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Michael Patrick Donnelly Director · appointed 2025 · resigned 2025
- Ian Richard Hudson Director · appointed 2021 · resigned 2026
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 9Professional services 6Finance 5Mining 2Other services 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.
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
- Security Nominees Limited 2 shared directors
- Anglo American Prefco Limited 2 shared directors
- Ferro Nickel Marketing Limited 2 shared directors
- Anglo African Exploration Holdings Limited 2 shared directors
- Minpress Investments Limited 2 shared directors
- A.R.H. Investments (Overseas Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02616080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1991 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Finance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Johnathan Davies Director · appointed 2025
- Sarahan Zariffis Director · appointed 2025
- Sarah Jennifer Macnaughton Director · appointed 2025
- Clare Elizabeth Davage Director · appointed 2018
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 23 former officers
- Michael Patrick Donnelly Director · appointed 2025 · resigned 2025
- Emily Melba Teoh Director · appointed 2024 · resigned 2025
- Aimie Keeler Director · appointed 2024 · resigned 2025
- Ian Richard Hudson Director · appointed 2021 · resigned 2026
- Benjamin Evan Davies Director · appointed 2018 · resigned 2024
- Tracey Louise Kerr Director · appointed 2017 · resigned 2021
- Rohan Richard Mcgowan-Jackson Director · appointed 2017 · resigned 2018
- John Michael Mills Director · appointed 2014 · resigned 2018
- David John Morris Director · appointed 2014 · resigned 2016
- Dorian Theodore Gerald Emmett Director · appointed 2010 · resigned 2014
- Gareth Mark Llewellyn Director · appointed 2009 · resigned 2010
- Rene Medori Director · appointed 2008 · resigned 2017
- Andrew William Hodges Secretary · appointed 2007 · resigned 2016
- 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
- Anthony William Lea Director · appointed 1995 · resigned 2005
- Charles Anthony Wentzel Secretary · appointed 1994 · resigned 1999
- Alexander Francis Pace Bonello Director · appointed 1993 · resigned 1994
- George James Gibbs Director · appointed 1992 · resigned 1993
- Graham Mortimer Holford Director · appointed 1992 · resigned 1994
- Robert Sinclair Robertson Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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