DE Beers Corporate Secretary Limited
Company 03971521 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.
Sign in, freeBoard 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.
4 directors on the board
- Stuart Paul Huntley Director · appointed 2025
- Michelle Bossenger Director · appointed 2023
- Yvonne Shave Director · appointed 2023
- Thomas Paul Foster Johnson Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Michelle Bossenger Director · appointed 2023
- Yvonne Shave Director · appointed 2023
Portfolio (2)
- Stuart Paul Huntley Director · appointed 2025
- Thomas Paul Foster Johnson Director · appointed 2022
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.
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.
Connected through a shared director
- Element SIX Holdings Limited 1 shared director
- Element SIX Abrasives Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03971521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2000 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Diamond Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Officers (18)
- Stuart Paul Huntley Director · appointed 2025
- Michelle Bossenger Director · appointed 2023
- Yvonne Shave Director · appointed 2023
- Thomas Paul Foster Johnson Director · appointed 2022
Show 14 former officers
- Irina Natarajan Director · appointed 2023 · resigned 2025
- Esther Lulai Oberbeck Director · appointed 2021 · resigned 2023
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016 · resigned 2023
- Andrew William Hodges Secretary · appointed 2014 · resigned 2016
- Lee David Hazelwood Director · appointed 2014 · resigned 2023
- Faried Sallie Director · appointed 2014 · resigned 2021
- Varda Shine Director · appointed 2005 · resigned 2014
- Andrew Donovan Secretary · appointed 2005 · resigned 2014
- Stephen Christopher Lussier Director · appointed 2005 · resigned 2022
- Gerard Paul Doherty Secretary · appointed 2004 · resigned 2005
- Michael Christopher Thomas Secretary · appointed 2001 · resigned 2004
- Michael Barrie Page Director · appointed 2000 · resigned 2013
- Michael John Meakin Farmiloe Director · appointed 2000 · resigned 2005
- David Jonathan Hughes Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record