Anglo American Capital PLC
Company 04658814 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.
6 directors on the board
- Michael Patrick Donnelly Director · appointed 2025
- Richard John Brent Price Director · appointed 2018
- Anna Siobhan Oates Director · appointed 2024
- Peter Morgan Director · appointed 2023
- Joanne Wilson Director · appointed 2023
- Clare Elizabeth Davage Director · appointed 2016
Directors past 6 years
- Richard John Brent Price Director · appointed 2018
- Clare Elizabeth Davage Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Michael Patrick Donnelly Director · appointed 2025
- Richard John Brent Price Director · appointed 2018
- Anna Siobhan Oates Director · appointed 2024
- Peter Morgan Director · appointed 2023
- Joanne Wilson Director · appointed 2023
- Clare Elizabeth Davage 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.
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.
Related organisations
- Anglo American Services (UK) LTD. 4 shared directors
- Anglo American Holdings Limited 4 shared directors
- Anglo Quellaveco Limited 4 shared directors
- Anglo Diamond Investments Limited 4 shared directors
- Anglo American Netherlands B.V. 4 shared directors
- Anglo American International B.V. 4 shared directors
Deterministic, from public records.
Company details
| Number | 04658814 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/02/2003 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Michael Patrick Donnelly Director · appointed 2025
- Anna Siobhan Oates Director · appointed 2024
- Peter Morgan Director · appointed 2023
- Joanne Wilson Director · appointed 2023
- Richard John Brent Price Director · appointed 2018
- Clare Elizabeth Davage Director · appointed 2016
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 19 former officers
- Kurt James Burrows Director · appointed 2023 · resigned 2025
- Chandrika Kumari Kher Director · appointed 2022 · resigned 2023
- Claire Murphy Director · appointed 2021 · resigned 2025
- Craig Darren Fish Director · appointed 2021 · resigned 2023
- Zahira Quattrocchi Director · appointed 2019 · resigned 2023
- Aaron Joseph Davison Field Director · appointed 2019 · resigned 2023
- Matthew Thomas Samuel Walker Director · appointed 2019 · resigned 2021
- Elaine Klonarides Director · appointed 2017 · resigned 2021
- Stephen Thomas Pearce Director · appointed 2017 · resigned 2023
- Alan Conway Macpherson Director · appointed 2016 · resigned 2024
- John Michael Mills Director · appointed 2014 · resigned 2018
- Andrew William Hodges Director · appointed 2006 · resigned 2016
- Rene Medori Director · appointed 2005 · resigned 2017
- Geoffrey Allan Wilkinson Secretary · appointed 2003 · resigned 2007
- Anthony William Lea Director · appointed 2003 · resigned 2005
- Peter Graeme Whitcutt Director · appointed 2003 · resigned 2008
- Keith Roderick Tucker Director · appointed 2003 · resigned 2015
- Nicholas Jordan Secretary · appointed 2003 · resigned 2014
- Douglas Smailes Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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