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.
6 directors on the board
- Nompumelelo Dessederia Zikalala Director · appointed 2025
- Ruben Marcus Fernandes Director · appointed 2023
- Richard John Brent Price Director · appointed 2023
- Mamadou Biteye Director · appointed 2023
- Elaine Smith Genser Director · appointed 2023
- Andre Jacobus Van Den Berg Director · appointed 2025
2.4y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Nompumelelo Dessederia Zikalala Director · appointed 2025
- Ruben Marcus Fernandes Director · appointed 2023
- Mamadou Biteye Director · appointed 2023
- Elaine Smith Genser Director · appointed 2023
- Andre Jacobus Van Den Berg Director · appointed 2025
Portfolio (1)
- Richard John Brent Price Director · appointed 2023
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 2Mining 2Other services 1Professional services 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.
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
- Anglo American Services (UK) LTD. 1 shared director
- Anglo American Holdings Limited 1 shared director
- Anglo American Capital PLC 1 shared director
- Anglo American Crop Nutrients Limited 1 shared director
- Anglo American Woodsmith Limited 1 shared director
- General Counsel for Diversity & Inclusion 1 shared director
Deterministic, from public records.
Company details
| Number | 05452659 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2005 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Nompumelelo Dessederia Zikalala Director · appointed 2025
- Andre Jacobus Van Den Berg Director · appointed 2025
- Richard John Brent Price Director · appointed 2023
- Mamadou Biteye Director · appointed 2023
- Elaine Smith Genser Director · appointed 2023
- Ruben Marcus Fernandes Director · appointed 2023
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 20 former officers
- Themba Moyeni Mkhwanazi Director · appointed 2023 · resigned 2025
- Yvonne Mfolo Director · appointed 2018 · resigned 2025
- Norman Bloe Mbazima Director · appointed 2018 · resigned 2023
- Anik Michaud-Ahmed Director · appointed 2018 · resigned 2023
- Mervyn Alexander Stephen Walker Director · appointed 2011 · resigned 2014
- David Maxwell Weston Director · appointed 2011 · resigned 2013
- Ian Botha Director · appointed 2009 · resigned 2015
- Angela Margaret Jame Hunter Director · appointed 2009 · resigned 2011
- Jonathan Samuel Director · appointed 2009 · resigned 2025
- Duncan Graham Wanblad Director · appointed 2008 · resigned 2022
- Philip John Hurley Director · appointed 2007 · resigned 2008
- Angela Claire Bromfield Director · appointed 2006 · resigned 2016
- Nicholas Kurt Von Schirnding Director · appointed 2006 · resigned 2011
- Christopher Brian Corrin Director · appointed 2006 · resigned 2011
- Catherine Louise Mason Secretary · appointed 2006 · resigned 2014
- Robert Sinclair Robertson Director · appointed 2006 · resigned 2006
- Edward Sidney Cover Bickham Director · appointed 2005 · resigned 2009
- Geoffrey Allan Wilkinson Secretary · appointed 2005 · resigned 2006
- Andrew Charles Wallis King Director · appointed 2005 · resigned 2005
- Nicholas Jordan Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record