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Companies/02054170

De Beers UK Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Anglo American Diamond Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118948701
Government Of The Republic Of BotswanaLegal Person
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 118948842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 56 historical
KS
Kevin SmithCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
MM
Malebogo MpugwaCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
RL
Richard LawsonCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+7 others
AC
Alasdair CookCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
AB
Alessandra BerridgeCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+1 other
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-13 · 3 yrs
+19 others
Show 56 historical appointments
RM
Rajshree MehtaResigned director
Resigned 2023-07-17 · 1 yr · Company Director
MC
Mark CorbettResigned director
Resigned 2023-01-01 · 1 yr · Company Director
LD
Lemize Du ToitResigned director
Resigned 2023-01-01 · 1 yr · Company Director
JB
Jonathan Andrew BlackhurstResigned director
Resigned 2023-01-01 · Company Director
RP
Ryan PerryResigned director
Resigned 2023-01-01 · 1 yr · Company Director
RH
Roger HendersonResigned director
Resigned 2023-01-01 · 1 yr · Company Director
CA
Caitlin ArthurResigned director
Resigned 2020-09-09 · 4 yrs · Company Director
JF
Jeanine FrankishResigned director
Resigned 2019-03-01 · 3 yrs · Senior Finance Manager
AT
Alison TattershallResigned director
Resigned 2017-10-13 · 1 yr · Chartered Accountant
AH
Andrew HodgesResigned secretary
Resigned 2015-12-04
AG
Ashley GerrardResigned secretary
Resigned 2014-12-02 · 1 yr
AH
Andrew HodgesResigned secretary
Resigned 2014-07-25
JS
Jonathan SavageResigned director
Resigned 2014-05-21 · 6 yrs · Senior Vice President
FS
Faried SallieResigned director
Resigned 2014-05-21 · 7 yrs · Head Of Technology, Technology & Innovat
NB
Nicholas ByersResigned director
Resigned 2014-01-09 · 8 yrs · Company Director
RG
Richard GilesResigned director
Resigned 2014-01-09 · 3 yrs · Chartered Accountant
LF
Laura FlowerdewResigned director
Resigned 2013-03-11 · 2 yrs · Chartered Accountant
EO
Esther Lulai OberbeckResigned director
Resigned 2013-02-14 · 11 yrs · De Beers Group Strategy Manager
MF
Matthew FreeResigned director
Resigned 2013-02-14 · 1 yr · Head Of Hr Downstream
DF
David FrickerResigned director
Resigned 2013-02-14 · 7 yrs · Head Of Business Development
BC
Bruce CleaverResigned director
Resigned 2008-10-07 · 4 yrs · Group Director
JD
Jane DisboroughResigned director
Resigned 2008-10-07 · 3 yrs · Chartered Accountant
SL
Stephen LussierResigned director
Resigned 2008-10-07 · Director
AC
Alessandra CoxResigned director
Resigned 2008-01-14 · Group General Counsel
PR
Paul RowleyResigned director
Resigned 2007-09-26 · 1 yr · Director
MC
Merlie CalvertResigned director
Resigned 2006-06-01 · 1 yr · Solicitor In House Counsel
RK
Rosalind KainyahResigned director
Resigned 2006-06-01 · 2 yrs · Director Corporate Communicati
JO
Jonathan OppenheimerResigned director
Resigned 2006-06-01 · 2 yrs · Director
VS
Varda ShineResigned director
Resigned 2006-04-20 · 2 yrs · Company Director
MP
Michael PageResigned director
Resigned 2006-04-20 · 7 yrs · Company Director
AD
Andrew DonovanResigned secretary
Resigned 2005-05-09 · 9 yrs
GO
Gerard O DohertyResigned secretary
Resigned 2004-09-30
MC
Martin CooperResigned director
Resigned 2003-07-01 · 2 yrs · Research Director
IW
Ian WhiteResigned director
Resigned 2003-07-01 · Sales Director
CM
Craig MudgeResigned director
Resigned 2003-07-01 · 2 yrs · Hr Director
RC
Raymond ClarkResigned director
Resigned 2003-07-01 · 1 yr · Executive Director
BM
Brian McdonaldResigned director
Resigned 2003-07-01 · 4 yrs · Director Of Sorting
MO
Manuel OliveiraResigned director
Resigned 2002-08-23 · 3 yrs · Director
GP
Gareth PennyResigned director
Resigned 2002-08-23 · 6 yrs · Group Managing Director
PS
Peter SomnerResigned director
Resigned 2002-08-23 · 1 yr · Director
MF
Michael FarmiloeResigned director
Resigned 2002-08-23 · 3 yrs · Director
MT
Michael ThomasResigned secretary
Resigned 2001-10-30 · 2 yrs
NO
Nicholas OppenheimerResigned director
Resigned 2000-06-23 · 8 yrs · Director
GR
Gerard RalfeResigned director
Resigned 2000-06-23 · 5 yrs · Managing Director De Beers
NW
Nigel WisdenResigned director
Resigned 1997-01-27 · 4 yrs · Executive Director
AA
Alastair AdamsonResigned director
Resigned 1997-01-27 · 5 yrs · Director
DH
David HughesResigned secretary
Resigned 1995-03-14 · 6 yrs · Administrator
MG
Michael GilbertsonResigned secretary
Resigned 1994-09-12 · 1 yr · Company Secretary
TC
Timothy CaponResigned director
Resigned 1994-04-11 · 8 yrs · Executive Director
EB
Edwin BramallResigned director
Resigned 1991-05-24 · 5 yrs · Consultant
JD
Jean De KettenisResigned director
Resigned 1991-05-24 · 5 yrs · Consultant
KP
Kishore PremchandResigned director
Resigned 1991-05-24 · 2 yrs · Banker
RB
Rajiu BhandariResigned director
Resigned 1991-05-24 · 15 yrs · Director
NC
Norman Cassleton ElliottResigned director
Resigned 1991-05-24 · 2 yrs · Consultant
GM
George MacraeResigned secretary
Resigned 1991-05-24 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active