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Company · London

Anglo American Capital PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anglo American Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kurt James Burrows 2023-2025 Director View profile
  2. Chandrika Kumari Kher 2022-2023 Director View profile
  3. Claire Murphy 2021-2025 Director View profile
  4. Craig Darren Fish 2021-2023 Director View profile
  5. Zahira Quattrocchi 2019-2023 Director View profile
  6. Aaron Joseph Davison Field 2019-2023 Director View profile
  7. Matthew Thomas Samuel Walker 2019-2021 Director View profile
  8. Elaine Klonarides 2017-2021 Director View profile
  9. Stephen Thomas Pearce 2017-2023 Director View profile
  10. Alan Conway Macpherson 2016-2024 Director View profile
  11. John Michael Mills 2014-2018 Director View profile
  12. Andrew William Hodges 2006-2016 Director View profile
  13. Rene Medori 2005-2017 Director View profile
  14. Anthony William Lea 2003-2005 Director View profile
  15. Peter Graeme Whitcutt 2003-2008 Director View profile
  16. Keith Roderick Tucker 2003-2015 Director View profile
  17. Douglas Smailes 2003-2019 Director View profile
  18. Geoffrey Allan Wilkinson 2003-2007 Secretary View profile
  19. Nicholas Jordan 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/02/2003
Registered office
London

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.

  • Anglo American PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Anglo American Capital PLC is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 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.

6 directors on the board

4.5y median 2.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 12Professional services 5Mining 4Other services 3Finance 2Hospitality 1Property 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.

Sources

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

Record details
Company number
04658814
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data