Anglo American International Holdings Limited
Company 05501205 Active
Connected board network
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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
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
- Jonathan Michael Hoch Director · appointed 2024
3.9y median 3.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sarahan Zariffis Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
- Jonathan Michael Hoch Director · appointed 2024
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.
Professional services 12Business services 9Finance 6Other services 1Tech and media 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.
Related organisations
- Anglo American Australia Investments Limited 3 shared directors
- Anglo Base Metals Marketing Limited 3 shared directors
- Anglo American Diamond Holdings Limited 3 shared directors
- Anglo Operations (International) Limited 3 shared directors
- Minorco Peru Holdings Limited 3 shared directors
- Anglo Australia Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05501205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2005 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo American CMC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Ferrous Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Global Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American Capital International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglo American PNG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ebbsfleet Property Limited
25-50% shares · notified 2016-04-30 - Birchall Gardens LLP
25-50% voting (LLP) · notified 2017-01-10 - Anglo American Projects UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-15 - Anglo American Crop Nutrients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - Anglo American Capital Australia Limited ceased 2018-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northfleet Property LLP ceased 2020-02-11
25-50% voting (LLP) · notified 2017-01-10 - Swanscombe Development LLP ceased 2025-06-30
25-50% voting (LLP) · notified 2017-01-10
Officers (20)
- Sarahan Zariffis Director · appointed 2024
- Jonathan Michael Hoch Director · appointed 2024
- Guy Ingram Director · appointed 2021
- Ann Elizabeth Brennan Director · appointed 2020
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 15 former officers
- Claire Murphy Director · appointed 2021 · resigned 2025
- James Paul Maher Director · appointed 2020 · resigned 2024
- William Kow Buabin Ward-Brew Director · appointed 2019 · resigned 2021
- Ceri Howells Director · appointed 2017 · resigned 2019
- Elaine Klonarides Director · appointed 2016 · resigned 2021
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2016 · resigned 2019
- Timothy Jonathon Wray Director · appointed 2015 · resigned 2018
- John Michael Mills Director · appointed 2014 · resigned 2016
- Keith Roderick Tucker Director · appointed 2011 · resigned 2014
- Douglas Smailes Director · appointed 2008 · resigned 2016
- Peter Graeme Whitcutt Director · appointed 2007 · resigned 2008
- Christopher Brian Corrin Director · appointed 2007 · resigned 2015
- Andrew William Hodges Secretary · appointed 2006 · resigned 2016
- Geoffrey Allan Wilkinson Secretary · appointed 2005 · resigned 2007
- Nicholas Jordan Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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