Anglo American Australia Investments Limited
Company 03140148 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
- Ann Elizabeth Brennan Director · appointed 2020
4.4y median 5.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
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.
Professional services 12Business services 9Finance 6Other services 1Tech and media 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
- Anglo Base Metals Marketing Limited 3 shared directors
- Anglo American International Holdings Limited 3 shared directors
- Anglo American Diamond Holdings Limited 3 shared directors
- Anglo Operations (International) Limited 3 shared directors
- Minorco Peru Holdings Limited 3 shared directors
- Anglo Australia Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03140148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1995 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (26)
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
- 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
- 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 Secretary · appointed 2007 · resigned 2016
- Peter Graeme Whitcutt Director · appointed 2000 · resigned 2008
- Nicholas Jordan Director · appointed 2000 · resigned 2014
- David Anthony Turner Director · appointed 2000 · resigned 2001
- Geoffrey Allan Wilkinson Director · appointed 1999 · resigned 2007
- Alistair Mackay Martin Director · appointed 1996 · resigned 1996
- Walter Silcock Director · appointed 1996 · resigned 1996
- Charles Fraser Norris Director · appointed 1996 · resigned 1998
- James Robert Brown Jamieson Director · appointed 1996 · resigned 1996
- John Hunter Matthews Director · appointed 1996 · resigned 1996
- Graham Samuel Greenhalgh Director · appointed 1996 · resigned 1996
- Charles Anthony Wentzel Director · appointed 1996 · resigned 2000
- David Bruce Moore Director · appointed 1996 · resigned 1998
- John Draper Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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