Anglo American PLC
Company 03564138 Active
Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Ian Paul Tyler Director · appointed 2022
- Hilary Barbara Maxson Director · appointed 2021
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Magali Anderson Director · appointed 2023
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
- Duncan Graham Wanblad Director · appointed 2022
- John Brian Heasley Director · appointed 2023
- Anne Katherine Wade Director · appointed 2025
5.3y median 4.8y
average tenure
9y
longest tenure
Directors past 6 years
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Hilary Barbara Maxson Director · appointed 2021
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Magali Anderson Director · appointed 2023
- Nonkululeko Nyembezi Director · appointed 2020
- Ian Robert Ashby Director · appointed 2017
- Stuart John Chambers Director · appointed 2017
Portfolio (4)
- Ian Paul Tyler Director · appointed 2022
- Duncan Graham Wanblad Director · appointed 2022
- John Brian Heasley Director · appointed 2023
- Anne Katherine Wade Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thembalihle Hixonia Nyasulu Director · appointed 2019 · resigned 2025
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 2Arts and leisure 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- DE Beers Investments 2 shared directors
- DE Beers Group 2 shared directors
Connected through a shared director
- BP P.L.C. 1 shared director
- Donmar Warehouse Projects Limited 1 shared director
- BMT Group Limited 1 shared director
- The International Council on Mining and Metals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03564138 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/05/1998 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo American Services (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo Coal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Prefco Limited
75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Australia Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Security Nominees Limited
significant influence · notified 2018-09-21 - Rhoanglo Trustees Limited
significant influence · notified 2019-08-08 - Anglo American Farms (UK) Limited ceased 2017-06-12
significant influence · notified 2016-04-06 - Security Nominees Limited ceased 2018-04-30
significant influence · notified 2016-04-06 - Anglo American Projects UK Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Officers (68)
- Anne Katherine Wade Director · appointed 2025
- John Brian Heasley Director · appointed 2023
- Magali Anderson Director · appointed 2023
- Duncan Graham Wanblad Director · appointed 2022
- Ian Paul Tyler Director · appointed 2022
- Hilary Barbara Maxson Director · appointed 2021
- Nonkululeko Nyembezi Director · appointed 2020
- Marcelo Hubmeyer De Almeida Bastos Director · appointed 2019
- Richard Price Secretary · appointed 2018
- Clare Elizabeth Davage Secretary · appointed 2018
- Stuart John Chambers Director · appointed 2017
- Ian Robert Ashby Director · appointed 2017
Show 56 former officers
- Chandrika Kher Secretary · appointed 2022 · resigned 2023
- Claire Murphy Secretary · appointed 2021 · resigned 2025
- Elisabeth Brinton Director · appointed 2021 · resigned 2022
- Thembalihle Hixonia Nyasulu Director · appointed 2019 · resigned 2025
- Elaine Klonarides Secretary · appointed 2018 · resigned 2021
- Stephen Thomas Pearce Director · appointed 2017 · resigned 2023
- Victoria Nolitha Fakude Director · appointed 2017 · resigned 2019
- Anthony Martin O'Neill Director · appointed 2015 · resigned 2022
- John Michael Mills Secretary · appointed 2014 · resigned 2018
- Dlamini, Judith Nobuhle, Dr Director · appointed 2014 · resigned 2016
- James Edmund Rutherford Director · appointed 2013 · resigned 2020
- Ramatlapeng, Mphu Keneiloe, Dr Director · appointed 2013 · resigned 2020
- Byron Elmer Grote Director · appointed 2013 · resigned 2022
- Mark Cutifani Director · appointed 2013 · resigned 2022
- Anne Louise Stevens Director · appointed 2012 · resigned 2022
- Phuthuma Nhleko Director · appointed 2011 · resigned 2015
- Raymond Gabriel O'Rourke Director · appointed 2009 · resigned 2016
- Jack Edward Thompson Director · appointed 2009 · resigned 2019
- Sir Philip Hampton Director · appointed 2009 · resigned 2018
- Parker, Thomas John, Sir Director · appointed 2009 · resigned 2017
- Sir Ck Chow Director · appointed 2008 · resigned 2014
- Cynthia Blum Carroll Director · appointed 2007 · resigned 2013
- Ramphele, Mamphela Aletta, Dr Director · appointed 2006 · resigned 2012
- Andrew William Hodges Secretary · appointed 2005 · resigned 2014
- Rene Medori Director · appointed 2005 · resigned 2017
- Simon Robert Thompson Director · appointed 2005 · resigned 2007
- Ralph Charles Alexander Director · appointed 2005 · resigned 2007
- David Andrew Hathorn Director · appointed 2005 · resigned 2007
- Peter Woicke Director · appointed 2005 · resigned 2013
- Maria Silvia Bastos Marques Director · appointed 2003 · resigned 2006
- David John Challen Director · appointed 2002 · resigned 2014
- Moody-Stuart, Mark, Sir Director · appointed 2002 · resigned 2009
- Frederick Tshamano Mohau Phaswana Director · appointed 2002 · resigned 2010
- Karel Antonius Lucia Maria Van Miert Director · appointed 2002 · resigned 2009
- Goran Lindahl Director · appointed 2001 · resigned 2005
- Barry Ershine Davison Director · appointed 2001 · resigned 2005
- William Nairn Director · appointed 2001 · resigned 2004
- Scholey, David Gerald, Sir Director · appointed 1999 · resigned 2005
- FAY, Christopher Ernest, Dr Director · appointed 1999 · resigned 2010
- Timothy Charles Aylmer Wadeson Director · appointed 1999 · resigned 1999
- Geoffrey Allan Wilkinson Secretary · appointed 1999 · resigned 2007
- Keswick, John Chippendale Lindley, Sir Director · appointed 1999 · resigned 2001
- Anthony William Lea Director · appointed 1999 · resigned 2005
- Davignon, Etienne Francois Jacques, Vicomte Director · appointed 1999 · resigned 2002
- Michael Wallis King Director · appointed 1999 · resigned 2001
- Margetts, Sir Robert John, Sir Director · appointed 1999 · resigned 2010
- Henry Richmond Slack Director · appointed 1999 · resigned 1999
- Anthony John Trahar Director · appointed 1999 · resigned 2007
- Campbell, James Wilbert, Dr Director · appointed 1999 · resigned 2001
- Nicholas Jordan Secretary · appointed 1999 · resigned 2014
- Leslie Boyd Director · appointed 1999 · resigned 2001
- Julian Ogilvie-Thompson Director · appointed 1999 · resigned 2002
- Peter Sacheverell Wilmot-Sitwell Director · appointed 1999 · resigned 2002
- Nicholas Frank Oppenheimer Director · appointed 1999 · resigned 2011
- Rankin, Alick Michael, Sir Director · appointed 1999 · resigned 1999
- Robert Michael Godsell Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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