Anglo American Exploration Overseas Holdings Limited

Company FC034292 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

4.5y median 3.2y

average tenure

9.2y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 14Professional services 9Finance 4

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 Exploration B.V. 4 shared directors
Anglo American Technical & Sustainability Services LTD 3 shared directors
Anglo American International Limited 3 shared directors
Loma DE Niquel Holdings B.V. 3 shared directors
Anglo Operations (Netherlands) B.V. 3 shared directors
Minorco Exploration (Indonesia) B.V. 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	FC034292
Status	Active
Type	Other company type
Incorporated	08/09/2016
Address	6 ESPLANADE, ST HELIER, JE1 1BX
Accounts next due	-
Accounts last made up	31/12/2022

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

Donnelly, Michael Patrick Director · appointed 2025
Zariffis, Sarahan Director · appointed 2024
Wilson, Joanne Director · appointed 2023
Roberts, Martin Andrew Director · appointed 2023
Hoch, Jonathan Michael Director · appointed 2018
Vann, John Edward Director · appointed 2017
Anglo American Corporate Secretary Limited Corporate-secretary · appointed 2017
Burrows, Kurt James Former Director · appointed 2023 · resigned 2025
Fish, Craig Darren Former Director · appointed 2021 · resigned 2023
Quattrocchi, Zahira Former Director · appointed 2019 · resigned 2023
Walker, Matthew Thomas Samuel Former Director · appointed 2019 · resigned 2021
Ogier Global Company Secretary (Jersey) Limited Former Corporate-secretary · appointed 2019 · resigned 2025
Mills, John Michael Former Director · appointed 2017 · resigned 2018
Macpherson, Alan Conway Former Director · appointed 2017 · resigned 2024
Smailes, Douglas Former Director · appointed 2017 · resigned 2019
Intertrust Corporate Services (Jersey) Limited Former Corporate-secretary · appointed 2017 · resigned 2019
Miller, Craig Wilson Former Director · appointed 2017 · resigned 2019
Giesbers, Paul Robert Former Director · appointed 2017 · resigned 2023

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

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