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Company

Anglogold Ashanti International Exploration Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is Anglogold Ashanti International Exploration Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Francois Visser 2014-2017 Director View profile
  2. Hendrik Johannes Snyman 2007-2014 Director View profile
  3. Celia Abigail Boudri Redwood-Sawyerr 2005-2018 Director View profile
  4. Lloyd Craig Mcglew 2005-2015 Director View profile
  5. Gloria Korleki Ama Padi 2005-2007 Director View profile
  6. Kwaku Akosah Bempah 2004-2005 Director View profile
  7. Daniel Monney Akwafo Owiredu 2004-2005 Director View profile
  8. Donald Jux 2000-2001 Director View profile
  9. Corinne Gaisie 2000-2004 Director View profile
  10. Srinivasan Venkatakakrishnan 2000-2001 Director View profile
  11. Ernest Abankroh 1999-2004 Director View profile
  12. Trevor Stanley Schultz 1998-2003 Director View profile
  13. Mark Burgess Keatley 1996-2000 Director View profile
  14. Sam Esson Jonah 1996-2001 Director View profile
  15. Clarke, John Allen, Doctor 1996-1997 Director View profile
  16. Alexandra Ruth Shorland-Ball 1996-1996 Director View profile
  17. Norose Limited 1995-1996 Corporate-nominee-director View profile
  18. Kevin Patrick Ernest Davies 2017-2020 Secretary View profile
  19. Tracy Garrett 2012-2017 Secretary View profile
  20. Emma Callister 2008-2012 Secretary View profile
  21. Michael David Brown 2005-2008 Secretary View profile
  22. ST James's Corporate Services Limited 2004-2019 Corporate-secretary View profile
  23. Ophelia Fifuitera Akosah Bempah 2004-2005 Secretary View profile
  24. John Grice 1996-1999 Secretary View profile
  25. Graeme William Orrell 1996-1996 Secretary View profile
  26. Norton Rose Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1995

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.

Group

  1. Anglogold Ashanti International Exploration Holdings Limited is controlled by Anglogold Ashanti PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register

Ultimately controlled by Anglogold Ashanti PLC.

7 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 for researchers

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.

1 directors on the board

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 6Professional services 3Mining 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03135531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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