Anglo American Technical & Sustainability Services LTD
Company 11352289 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 Technical & Sustainability Limited 4 shared directors
- Anglo American Holdings Limited 3 shared directors
- Anglo American Capital PLC 3 shared directors
- Anglo South American Investments Limited 3 shared directors
- Anglo American International Limited 3 shared directors
- Anglo American Exploration Overseas Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11352289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2018 |
| 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 (1)
- Anglo American Technical & Sustainability Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Emma Katie Fergusson Director · appointed 2025
- Michael Patrick Donnelly Director · appointed 2025
- Sarahan Zariffis Director · appointed 2024
- Rohan Davidson Director · appointed 2024
- Elizabeth Douglas Director · appointed 2024
- Joanne Wilson Director · appointed 2021
- Anna Siobhan Oates Director · appointed 2019
- Charles Anthony O'Donnell Director · appointed 2018
- Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2018
Show 14 former officers
- Pasquale Ficara Director · appointed 2024 · resigned 2025
- Kurt James Burrows Director · appointed 2023 · resigned 2025
- Chandrika Kumari Kher Director · appointed 2022 · resigned 2023
- Claire Murphy Director · appointed 2021 · resigned 2024
- Craig Darren Fish Director · appointed 2021 · resigned 2023
- Ana Cristina Sanches Noronha Director · appointed 2021 · resigned 2023
- Vivienne Laura Meredith Director · appointed 2020 · resigned 2022
- Zahira Quattrocchi Director · appointed 2019 · resigned 2023
- Anthony Martin O'Neill Director · appointed 2019 · resigned 2022
- Taryn Doreen Sessel Director · appointed 2019 · resigned 2020
- Matthew Thomas Samuel Walker Director · appointed 2019 · resigned 2021
- Alan Conway Macpherson Director · appointed 2018 · resigned 2021
- Elaine Christina Klonarides Director · appointed 2018 · resigned 2021
- Craig Wilson Miller Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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