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Company · London

DE Beers Corporate Secretary Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is DE Beers Corporate Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Irina Natarajan 2023-2025 Director View profile
  2. Esther Lulai Oberbeck 2021-2023 Director View profile
  3. Lee David Hazelwood 2014-2023 Director View profile
  4. Faried Sallie 2014-2021 Director View profile
  5. Varda Shine 2005-2014 Director View profile
  6. Stephen Christopher Lussier 2005-2022 Director View profile
  7. Michael Barrie Page 2000-2013 Director View profile
  8. Michael John Meakin Farmiloe 2000-2005 Director View profile
  9. Anglo American Corporate Secretary Limited 2016-2023 Corporate-secretary View profile
  10. Andrew William Hodges 2014-2016 Secretary View profile
  11. Andrew Donovan 2005-2014 Secretary View profile
  12. Gerard Paul Doherty 2004-2005 Secretary View profile
  13. Michael Christopher Thomas 2001-2004 Secretary View profile
  14. David Jonathan Hughes 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/04/2000
Registered office
London
Previous names
DE Beers Intangibles Limited (until 13/04/2023)

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.

Group

  1. DE Beers Corporate Secretary Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 · source: Companies House PSC register
  2. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglo American Services (UK) LTD. 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

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.

4 directors on the board

3y median 3.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03971521
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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