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Company

Xstrata Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xstrata Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andreas Peter Hubmann 2013-2019 Director View profile
  2. Sir John Reginald Hartnell Bond 2011-2013 Director View profile
  3. Tor Carmichael Peterson 2011-2013 Director View profile
  4. Aristotelis Mistakidis 2011-2013 Director View profile
  5. Con Fauconnier 2010-2013 Director View profile
  6. Peter Hooley 2009-2013 Director View profile
  7. Claude Richard Lamoureux 2008-2013 Director View profile
  8. Ian Charles Strachan 2003-2013 Director View profile
  9. David Rough 2002-2013 Director View profile
  10. Paul Mandeville Hazen 2002-2010 Director View profile
  11. Frederick Johannes Paul Roux 2002-2007 Director View profile
  12. Sir Michael Lawrence Davis 2002-2013 Director View profile
  13. Ivan Glasenberg 2002-2013 Director View profile
  14. Santiago Zaldumbide 2002-2013 Director View profile
  15. Domeniconi, Reto Fiorenzo, Dr Sc Techu 2002-2002 Director View profile
  16. Willy Reinhard Strothotte 2002-2011 Director View profile
  17. Robert Macdonnell 2002-2009 Director View profile
  18. Sir Stephen Arthur Robson 2002-2013 Director View profile
  19. Trevor Lawrence Reid 2002-2013 Director View profile
  20. David Raymond Issroff 2002-2006 Director View profile
  21. Brian Keith Azzopardi 2001-2014 Director View profile
  22. Nicholas James Reid 2015-2024 Secretary View profile
  23. Matthew Barrie Hinks 2013-2015 Secretary View profile
  24. John William Burton 2013-2013 Secretary View profile
  25. Richard Paul Elliston 2003-2013 Secretary View profile
  26. Benny Steven Levene 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/2001

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.

Group

  1. Xstrata Limited is controlled by Glencore Services (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-23 · source: Companies House PSC register
  2. Glencore Services (UK) Limited is controlled by Glencore UK LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register

Ultimately controlled by Glencore UK LTD..

19 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

11.5y median 12.8y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Business 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04345939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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