Arcelormittal Mining UK Limited
Company 04603613 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.
2 directors on the board
- Anne Christine Andree Van Ysendyck Director · appointed 2016
- Ram Chandra Saraf Director · appointed 2015
Directors past 6 years
- Anne Christine Andree Van Ysendyck Director · appointed 2016
- Ram Chandra Saraf Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Ram Chandra Saraf Director · appointed 2015
Portfolio (1)
- Anne Christine Andree Van Ysendyck Director · appointed 2016
Also govern a charity
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.
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
- Arcelormittal Shipping Limited 1 shared director
- Arcelormittal Limited 1 shared director
- Arcelormittal Orbit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04603613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2002 |
| Address | 7TH, FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arcelormittal Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Anne Christine Andree Van Ysendyck Director · appointed 2016
- Ram Chandra Saraf Director · appointed 2015
Show 12 former officers
- Petrus Stephanus Buys Director · appointed 2021 · resigned 2024
- Guillaume Vercaemer Director · appointed 2018 · resigned 2019
- Colin James Olivieri Director · appointed 2016 · resigned 2024
- Matthew Rupert Loynes Secretary · appointed 2016 · resigned 2023
- Simon Charles Wandke Director · appointed 2015 · resigned 2021
- Carole Helene Whittall Director · appointed 2015 · resigned 2016
- William Alan Scotting Director · appointed 2013 · resigned 2015
- Simon Francis Evans Secretary · appointed 2012 · resigned 2016
- Peter Gerald Jan Kukielski Director · appointed 2009 · resigned 2013
- Simon Francis Evans Director · appointed 2005 · resigned 2016
- Aditya Mittal Director · appointed 2002 · resigned 2005
- Sudhir Maheshwari Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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