Company
Anglo American Medical Plan Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Claire Houghton 2024-2025 View profile
- Jennifer Ritchie 2024-2025 View profile
- Richard William Seaton 2022-2023 View profile
- Clare Louise Peake 2021-2025 View profile
- Timothy Deiniol Walker-Jones 2019-2021 View profile
- Margot Mary Burleton 2017-2024 View profile
- Timothy Jonathon Wray 2015-2018 View profile
- Robert Lockley 2015-2015 View profile
- Alison Burstall 2014-2017 View profile
- Kerrin Dana Isaacs 2008-2014 View profile
- Dominic Michael Lynch 2002-2008 View profile
- Anthony William Lea 2001-2005 View profile
- Christopher Brian Corrin 2001-2015 View profile
- John Tony Davies 2001-2014 View profile
- Shelia Frances Burrow 2001-2002 View profile
- Andrew William Hodges 2007-2016 View profile
- Geoffrey Allan Wilkinson 2003-2007 View profile
- Anthony James Guthrie 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2001
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 Services (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglo American Medical Plan 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 - 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
- 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 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
- Element SIX Technologies 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 for researchers
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
- Thomas James Beresford Director · appointed 2025
- Catherine Jane Thomas Director · appointed 2025
- Liam John Fink Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Catherine Jane Thomas Director · appointed 2025
- Liam John Fink Director · appointed 2025
Portfolio (1)
- Thomas James Beresford Director · appointed 2025
Left in the last 12 months
- Claire Houghton Director · appointed 2024 · 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.
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
- 04212447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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