Xstrata Limited
Company 04345939 Active
Connected board network
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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.
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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.
4 directors on the board
- Martin William Haering Director · appointed 2013
- John William Burton Director · appointed 2013
- Stephan Huber Director · appointed 2019
- Carlos Perezagua Marin Director · appointed 2014
11.5y median 12.8y
average tenure
13.2y
longest tenure
Directors past 6 years
- Martin William Haering Director · appointed 2013
- John William Burton Director · appointed 2013
- Stephan Huber Director · appointed 2019
- Carlos Perezagua Marin Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Martin William Haering Director · appointed 2013
- Stephan Huber Director · appointed 2019
- Carlos Perezagua Marin Director · appointed 2014
Portfolio (1)
- John William Burton Director · appointed 2013
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.
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
- Glencore Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04345939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2001 |
| Address | 18 HANOVER SQUARE, LONDON, W1S 1JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Glencore Services (UK) Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glencore Industrial Assets UK Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mount ISA Holdings (UK) Limited ceased 2021-11-15
75-100% shares · notified 2016-04-06 - Glcr Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Britannia Refined Metals Limited ceased 2021-11-15
75-100% shares · notified 2016-11-17
Officers (31)
- Kateryna Dubrovska Secretary · appointed 2024
- Stephan Huber Director · appointed 2019
- Carlos Perezagua Marin Director · appointed 2014
- Martin William Haering Director · appointed 2013
- John William Burton Director · appointed 2013
Show 26 former officers
- Nicholas James Reid Secretary · appointed 2015 · resigned 2024
- Matthew Barrie Hinks Secretary · appointed 2013 · resigned 2015
- John William Burton Secretary · appointed 2013 · resigned 2013
- Andreas Peter Hubmann Director · appointed 2013 · resigned 2019
- Bond, John Reginald Hartnell, Sir Director · appointed 2011 · resigned 2013
- Tor Carmichael Peterson Director · appointed 2011 · resigned 2013
- Aristotelis Mistakidis Director · appointed 2011 · resigned 2013
- Con Fauconnier Director · appointed 2010 · resigned 2013
- Peter Hooley Director · appointed 2009 · resigned 2013
- Claude Richard Lamoureux Director · appointed 2008 · resigned 2013
- Richard Paul Elliston Secretary · appointed 2003 · resigned 2013
- Ian Charles Strachan Director · appointed 2003 · resigned 2013
- David Rough Director · appointed 2002 · resigned 2013
- Paul Mandeville Hazen Director · appointed 2002 · resigned 2010
- Frederick Johannes Paul Roux Director · appointed 2002 · resigned 2007
- Davis, Michael Lawrence, Sir Director · appointed 2002 · resigned 2013
- Ivan Glasenberg Director · appointed 2002 · resigned 2013
- Santiago Zaldumbide Director · appointed 2002 · resigned 2013
- Domeniconi, Reto Fiorenzo, Dr Sc Techu Director · appointed 2002 · resigned 2002
- Willy Reinhard Strothotte Director · appointed 2002 · resigned 2011
- Robert Macdonnell Director · appointed 2002 · resigned 2009
- Robson, Stephen Arthur, Sir Director · appointed 2002 · resigned 2013
- Trevor Lawrence Reid Director · appointed 2002 · resigned 2013
- David Raymond Issroff Director · appointed 2002 · resigned 2006
- Brian Keith Azzopardi Director · appointed 2001 · resigned 2014
- Benny Steven Levene Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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