Company
Natural Diamond Council Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Vivek Gadodia 2025-2026 View profile
- Mmetla Masire 2024-2025 View profile
- Shon Randhawa 2024-2025 View profile
- David Anthony Kellie 2023-2025 View profile
- Eric Dunham Ingle 2023-2023 View profile
- David Alexander Prager 2023-2024 View profile
- Patrik Coppens 2021-2025 View profile
- Karina Gistelinck 2021-2021 View profile
- Kristal Kaye 2021-2023 View profile
- Laure Baratgin 2021-2021 View profile
- Richard Duffy 2019-2025 View profile
- Manit Mukeshkumar Shah 2018-2023 View profile
- Eira Margaret Thomas 2018-2023 View profile
- Sergey Ivanov 2017-2022 View profile
- Alan Kevin Chirgwin 2017-2020 View profile
- Clayton Simon Patrick Farry 2016-2017 View profile
- Simon Callas Trott 2016-2016 View profile
- James Richard William Pounds 2015-2020 View profile
- Jean-Marc Lieberherr 2015-2016 View profile
- William Lamb 2015-2018 View profile
- Andrey Polyakov 2015-2017 View profile
- Clifford Thomas Elphick 2015-2018 View profile
- Johannes Christoffel Dippenaar 2015-2019 View profile
- Stephen Christopher Lussier 2015-2023 View profile
- Marcus Philip Dowding 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2015
Ownership
Owned by (2) 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.
- DE Beers UK Limited
significant influence · notified 2025-01-01 - Forevermark Limited ceased 2025-01-01
significant influence · notified 2022-03-04
Group
- Natural Diamond Council Limited
is controlled by DE Beers UK Limited
Evidence
active significant influence · notified 2025-01-01 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Ebbsfleet Property Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Tracr Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
- Element SIX Technologies Limited
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
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.
5 directors on the board
- Sandrine Gladys Girard Ep. Conseiller Director · appointed 2024
- Amber Catherine Holly Pepper Director · appointed 2026
- Agostinho Antonio Cussomba Director · appointed 2025
- Lipalesa Gwyenneth Makepe Director · appointed 2026
- Elton Flavio Escrivao Pascoal Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Agostinho Antonio Cussomba Director · appointed 2025
- Lipalesa Gwyenneth Makepe Director · appointed 2026
- Elton Flavio Escrivao Pascoal Director · appointed 2026
Portfolio (2)
- Sandrine Gladys Girard Ep. Conseiller Director · appointed 2024
- Amber Catherine Holly Pepper Director · appointed 2026
Left in the last 12 months
- Shon Randhawa Director · appointed 2024 · resigned 2025
- Vivek Gadodia Director · appointed 2025 · resigned 2026
- Mmetla Masire Director · appointed 2024 · resigned 2025
- David Anthony Kellie Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09608626
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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