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Company

Anglo American Technical & Sustainability Services LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anglo American Technical & Sustainability Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Pasquale Ficara 2024-2025 Director View profile
  2. Kurt James Burrows 2023-2025 Director View profile
  3. Chandrika Kumari Kher 2022-2023 Director View profile
  4. Claire Murphy 2021-2024 Director View profile
  5. Craig Darren Fish 2021-2023 Director View profile
  6. Ana Cristina Sanches Noronha 2021-2023 Director View profile
  7. Vivienne Laura Meredith 2020-2022 Director View profile
  8. Zahira Quattrocchi 2019-2023 Director View profile
  9. Anthony Martin O'Neill 2019-2022 Director View profile
  10. Taryn Doreen Sessel 2019-2020 Director View profile
  11. Matthew Thomas Samuel Walker 2019-2021 Director View profile
  12. Alan Conway Macpherson 2018-2021 Director View profile
  13. Elaine Christina Klonarides 2018-2021 Director View profile
  14. Craig Wilson Miller 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2018

Ownership

Owned by (1) 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.

Group

  1. Anglo American Technical & Sustainability Services LTD is controlled by Anglo American Technical & Sustainability Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register
  2. Anglo American Technical & Sustainability Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02 · source: Companies House PSC register
  3. 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

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.

8 directors on the board

3.5y median 2.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Business services 14Professional services 9Finance 4Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11352289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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