Company · London
Anglo American Australia Investments Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Claire Murphy 2021-2025 View profile
- James Paul Maher 2020-2024 View profile
- William Kow Buabin Ward-Brew 2019-2021 View profile
- Ceri Howells 2017-2019 View profile
- Elaine Klonarides 2016-2021 View profile
- Othilie Flore Jeanne Christine De Rendinger 2016-2019 View profile
- John Michael Mills 2014-2016 View profile
- Douglas Smailes 2008-2016 View profile
- Peter Graeme Whitcutt 2000-2008 View profile
- Nicholas Jordan 2000-2014 View profile
- David Anthony Turner 2000-2001 View profile
- Geoffrey Allan Wilkinson 1999-2007 View profile
- Alistair Mackay Martin 1996-1996 View profile
- Walter Silcock 1996-1996 View profile
- Charles Fraser Norris 1996-1998 View profile
- James Robert Brown Jamieson 1996-1996 View profile
- John Hunter Matthews 1996-1996 View profile
- Graham Samuel Greenhalgh 1996-1996 View profile
- Charles Anthony Wentzel 1996-2000 View profile
- David Bruce Moore 1996-1998 View profile
- John Draper 1996-1998 View profile
- Andrew William Hodges 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/12/1995
- Registered office
- London
- Previous names
- Charles II Properties Limited (until 30/08/2007)
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.
- Anglo American PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglo American Australia Investments Limited
is controlled by Anglo American PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anglo American PLC.
83 other companies in this group
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Ebbsfleet Property Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Tracr Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Natural Diamond Council Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
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
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.
3 directors on the board
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
Directors past 6 years
- Ann Elizabeth Brennan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03140148
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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