Anglo American Crop Nutrients Limited
Company 04948435 Active
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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
3.1y median 3y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Mining 9Business services 3Other services 3Hospitality 2Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglo American Woodsmith Limited 4 shared directors
- Anglo American Woodsmith (Teesside) Limited 3 shared directors
- Anglo American Crop Nutrients Holdings Limited 2 shared directors
- YPF Limited 2 shared directors
- Anglo American Woodsmith MTS Limited 2 shared directors
- Anglo American Services (UK) LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04948435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08910 - Mining of chemical and fertilizer minerals
Ownership - persons with significant control (1)
- Anglo American International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
- Rachel Anne Dolby Director · appointed 2025
- Thomas Joseph Mcculley Director · appointed 2022
- Richard John Brent Price Director · appointed 2020
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2020
Show 29 former officers
- Jacqueline Flynn Director · appointed 2021 · resigned 2026
- Stephen Thomas Pearce Director · appointed 2020 · resigned 2023
- Anthony Martin O'Neill Director · appointed 2020 · resigned 2022
- Duncan Graham Wanblad Director · appointed 2020 · resigned 2022
- Thomas Jay Staley Director · appointed 2017 · resigned 2021
- Louise Jane Hardy Director · appointed 2016 · resigned 2020
- Elizabeth Noel Harwerth Director · appointed 2015 · resigned 2020
- Jane Ann Lodge Director · appointed 2015 · resigned 2020
- Stephen Gerard Pycroft Director · appointed 2014 · resigned 2016
- Keith Edward Clarke Director · appointed 2013 · resigned 2020
- Nicholas Anthony King Secretary · appointed 2013 · resigned 2020
- Murray, Jason Henry, Mr. Director · appointed 2012 · resigned 2014
- Higgins, David Hartmann, Sir Director · appointed 2012 · resigned 2013
- Hutton of Furness, Hutton of Furness, Lord Director · appointed 2012 · resigned 2020
- Jaspreet Sembi Secretary · appointed 2011 · resigned 2013
- Peter John Esdaile Woods Director · appointed 2011 · resigned 2015
- Christopher Neil Fraser Director · appointed 2011 · resigned 2022
- Andrew Mark Lindsay Director · appointed 2011 · resigned 2012
- Russell John Scrimshaw Director · appointed 2010 · resigned 2020
- Christopher James Catlow Director · appointed 2010 · resigned 2015
- Ian William Saunders Secretary · appointed 2007 · resigned 2008
- Mainelli, Michael Raymond, Professor Director · appointed 2005 · resigned 2014
- Derek Charles William Stonley Director · appointed 2005 · resigned 2012
- Jonathan Charles Harrison Director · appointed 2004 · resigned 2011
- Wendy Elizabeth Anne Faulkner Secretary · appointed 2004 · resigned 2007
- Badham, John Patrick Nicholas, Doctor Director · appointed 2004 · resigned 2010
- Richard O'Dell Poulden Director · appointed 2004 · resigned 2012
- Bayshill Management Limited Corporate-director · appointed 2003 · resigned 2004
- Bayshill Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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