YPF Limited

Company 12070549 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

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 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.

Mining 10Business services 4Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Anglo American Woodsmith (Teesside) Limited 3 shared directors
Anglo American Crop Nutrients Holdings 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	12070549
Status	Active
Type	Private Limited Company
Incorporated	26/06/2019
Address	17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

55900 - Other accommodation68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Anglo American Crop Nutrients Limited
ownership of shares 75-100%
Anglo American Woodsmith Limited ceased 2025
ownership of shares 75-100%

Officers (10)

Othilie Flore Jeanne Christine De Rendinger Director · appointed 2026
Thomas Joseph Mcculley Director · appointed 2022
Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2020
Clare Elizabeth Davage Director · appointed 2020

Show 6 former officers

Claire Murphy Director · appointed 2021 · resigned 2025
Jacqueline Flynn Director · appointed 2021 · resigned 2026
Elaine Christina Klonarides Director · appointed 2020 · resigned 2021
Nicholas Anthony King Secretary · appointed 2019 · resigned 2020
Thomas Jay Staley Director · appointed 2019 · resigned 2021
Christopher Neil Fraser Director · appointed 2019 · resigned 2022

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

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