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Company

Forevermark Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Forevermark Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Celine Assimon 2021-2024 Director View profile
  2. Alex Pregnolato 2021-2024 Director View profile
  3. Nancy Liu 2019-2021 Director View profile
  4. Richard Graham Giles 2013-2021 Director View profile
  5. Michael Barrie Page 2010-2013 Director View profile
  6. Jonathan George Kendall 2010-2020 Director View profile
  7. Richard James Whitby 2010-2013 Director View profile
  8. Dominic Christopher Damien Brand 2010-2013 Director View profile
  9. Stephen Christopher Lussier 2009-2022 Director View profile
  10. Francois Louis Michel Delage 2009-2009 Director View profile
  11. Bruce Alan Cleaver 2009-2010 Director View profile
  12. Bernard Olivier 2009-2013 Director View profile
  13. Mitre Directors Limited 2008-2009 Corporate-director View profile
  14. Anglo American Corporate Secretary Limited 2016-2023 Corporate-secretary View profile
  15. Andrew William Hodges 2014-2016 Secretary View profile
  16. Andrew Donovan 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2008

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.

Group

  1. Forevermark Limited is controlled by DE Beers UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DE Beers UK Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Services (UK) LTD. 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 for researchers

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.

3 directors on the board

1.8y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3

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
06501918
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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