Glencore Services (UK) Limited
Company 04365240 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.
3 directors on the board
- John William Burton Director · appointed 2013
- Ann Victoria Nash Director · appointed 2018
- Warren Michael Blount Director · appointed 2018
9.5y median 7.6y
average tenure
13.2y
longest tenure
Directors past 6 years
- John William Burton Director · appointed 2013
- Ann Victoria Nash Director · appointed 2018
- Warren Michael Blount Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John William Burton Director · appointed 2013
- Ann Victoria Nash Director · appointed 2018
- Warren Michael Blount Director · appointed 2018
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 4Finance 3Hospitality 1Tech and media 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
Where to look Suggested search: succession planning for long-tenured seats.
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 UK LTD. 1 shared director
- Glencore Commodities LTD 1 shared director
- Xstrata Limited 1 shared director
- Glencore Energy UK LTD. 1 shared director
- Glencore Industrial Assets UK Limited 1 shared director
- Nash Homes and Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04365240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| 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 UK LTD. ceased 2019-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xstrata Limited ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Kateryna Dubrovska Secretary · appointed 2024
- Ann Victoria Nash Director · appointed 2018
- Warren Michael Blount Director · appointed 2018
- John William Burton Director · appointed 2013
Show 14 former officers
- Nicholas James Reid Secretary · appointed 2015 · resigned 2024
- Carlos Perezagua Marin Director · appointed 2014 · resigned 2018
- Matthew Barrie Hinks Secretary · appointed 2013 · resigned 2015
- Brian Keith Azzopardi Director · appointed 2013 · resigned 2014
- Ian Stanley Sloman Director · appointed 2013 · resigned 2015
- Alexander Frank Beard Director · appointed 2013 · resigned 2019
- Andrew Gibson Director · appointed 2013 · resigned 2018
- John Burton Secretary · appointed 2013 · resigned 2013
- Richard Paul Elliston Director · appointed 2003 · resigned 2013
- Gurjit Kaur Sekhon Secretary · appointed 2002 · resigned 2003
- Joanna Lesley Southwell Secretary · appointed 2002 · resigned 2002
- Marc Bernhard Clement Gonsalves Director · appointed 2002 · resigned 2007
- Davis, Michael Lawrence, Sir Director · appointed 2002 · resigned 2013
- Trevor Lawrence Reid Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record