Anglo American Woodsmith (Teesside) Limited

Company 08270855 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 3y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 10Business services 4Other services 4Hospitality 3Finance 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

Anglo American Woodsmith Limited 4 shared directors
Anglo American Crop Nutrients Limited 3 shared directors
Anglo American Crop Nutrients Holdings Limited 3 shared directors
YPF Limited 3 shared directors
Anglo American Woodsmith MTS Limited 2 shared directors
Security Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08270855
Status	Active
Type	Private Limited Company
Incorporated	26/10/2012
Address	17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

09900 - Support activities for other mining and quarrying

Ownership - persons with significant control (4)

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
ownership of shares 75-100%
Hancock British Holdings Ltd ceased
ownership of shares 25-50%
York Potash Intermediate Holdings Limited ceased
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors

Officers (17)

DE Rendinger, Othilie Flore Jeanne Christine Director · appointed 2026
Dolby, Rachel Anne Director · appointed 2025
Johnson, Andrew Miles Director · appointed 2023
Mcculley, Thomas Joseph Director · appointed 2022
Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2020
Davage, Clare Elizabeth Director · appointed 2020
Murphy, Claire Former Director · appointed 2021 · resigned 2025
Flynn, Jacqueline Former Director · appointed 2021 · resigned 2026
Klonarides, Elaine Christina Former Director · appointed 2020 · resigned 2021
King, Nicholas Anthony Former Director · appointed 2019 · resigned 2020
Carter, Simon Anthony Former Director · appointed 2017 · resigned 2019
Staley, Thomas Jay Former Director · appointed 2017 · resigned 2021
King, Nicholas Anthony Former Secretary · appointed 2013 · resigned 2020
Woods, William Buxton Former Director · appointed 2013 · resigned 2019
Sembi, Jaspreet Former Secretary · appointed 2012 · resigned 2013
Murray, Jason Henry, Mr. Former Director · appointed 2012 · resigned 2014
Fraser, Christopher Neil Former Director · appointed 2012 · resigned 2022

Directors and officers on the Companies House record, current and former.

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