Anglo American Crop Nutrients Holdings Limited

Company 08323783 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

3.6y median 4.5y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Mining 7Business services 4Hospitality 3Other services 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 (Teesside) Limited 3 shared directors
YPF Limited 3 shared directors
Anglo American Crop Nutrients Limited 2 shared directors
Anglo American Woodsmith Limited 2 shared directors
Security Nominees Limited 1 shared director
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	08323783
Status	Active
Type	Private Limited Company
Incorporated	10/12/2012
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 (1)

Anglo American Crop Nutrients Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

DE Rendinger, Othilie Flore Jeanne Christine Director · appointed 2026
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
Staley, Thomas Jay Former Director · appointed 2017 · resigned 2021
King, Nicholas Anthony Former Secretary · appointed 2013 · resigned 2020
King, Nicholas Anthony, Mr. Former Director · appointed 2013 · resigned 2020
Murray, Jason Henry, Mr. Former Director · appointed 2013 · resigned 2014
Fraser, Christopher Neil Former Director · appointed 2013 · resigned 2022
Sembi, Jasmeet Former Secretary · appointed 2013 · resigned 2013
Astley, Katherine Claire Former Director · appointed 2012 · resigned 2013

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

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