Anglo American Woodsmith Limited
Company 07251600 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.
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.
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 Crop Nutrients Limited 4 shared directors
- Anglo American Woodsmith (Teesside) Limited 4 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 | 07251600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2010 |
| Address | 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Anglo American Crop Nutrients Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - York Potash Holdings Limited ceased 2019
ownership of shares 75-100% - York Potash Intermediate Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
- Rachel Anne Dolby Director · appointed 2025
- Andrew Miles Johnson Director · appointed 2023
- Thomas Joseph Mcculley Director · appointed 2022
- Richard John Brent Price Director · appointed 2020
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2020
Show 14 former officers
- Jacqueline Flynn Director · appointed 2021 · resigned 2026
- Christopher James Lockett Director · appointed 2021 · resigned 2023
- Duncan Graham Wanblad Director · appointed 2020 · resigned 2022
- Nicholas Anthony King Director · appointed 2019 · resigned 2020
- Simon Anthony Carter Director · appointed 2017 · resigned 2019
- Thomas Jay Staley Director · appointed 2017 · resigned 2021
- Nicholas Anthony King Secretary · appointed 2013 · resigned 2020
- Alan Stephen Watling Director · appointed 2012 · resigned 2013
- Murray, Jason Henry, Mr. Director · appointed 2012 · resigned 2014
- Graham Clarke Director · appointed 2012 · resigned 2019
- William Buxton Woods Director · appointed 2011 · resigned 2013
- Jaspreet Sembi Secretary · appointed 2011 · resigned 2013
- Andrew Mark Lindsay Director · appointed 2011 · resigned 2012
- Christopher Neil Fraser Secretary · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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