Anglo American Holdings Limited
Company 03734784 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglo American Capital PLC 4 shared directors
- Anglo Quellaveco Limited 4 shared directors
- Anglo American Netherlands B.V. 4 shared directors
- Anglo American International B.V. 4 shared directors
- Anglo American Corporation DE Chile Holdings Limited 4 shared directors
- Anglo American Services (UK) LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03734784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Anglo American Investments (Uk) Limited
voting rights 75-100% right to appoint and remove directors - Anglo American Prefco Limited
ownership of shares 75-100%
Officers (20)
- Michael Patrick Donnelly Director · appointed 2025
- Anna Siobhan Oates Director · appointed 2024
- Joanne Wilson Director · appointed 2023
- Richard John Brent Price Director · appointed 2018
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 15 former officers
- Kurt James Burrows Director · appointed 2023 · resigned 2025
- Craig Darren Fish Director · appointed 2021 · resigned 2023
- Zahira Quattrocchi Director · appointed 2019 · resigned 2023
- Matthew Thomas Samuel Walker Director · appointed 2019 · resigned 2021
- Alan Conway Macpherson Director · appointed 2017 · resigned 2024
- Craig Wilson Miller Director · appointed 2017 · resigned 2019
- John Michael Mills Director · appointed 2014 · resigned 2018
- Douglas Smailes Director · appointed 2008 · resigned 2019
- Andrew William Hodges Secretary · appointed 2007 · resigned 2016
- Anthony John Trahar Director · appointed 2001 · resigned 2007
- Geoffrey Allan Wilkinson Secretary · appointed 1999 · resigned 2007
- Anthony William Lea Director · appointed 1999 · resigned 2005
- Peter Graeme Whitcutt Director · appointed 1999 · resigned 2008
- Nicholas Jordan Director · appointed 1999 · resigned 2014
- David Anthony Turner Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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