Anglo American Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110061006Anglo American Prefco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110061007People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalRP+26 others
Richard PriceCurrent director
Appointed 2018-05-01 · 8 yrs · Group General Counsel & Company Secretar
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 18 historical appointments
KB
Kurt BurrowsResigned director
Resigned 2023-08-01 · 1 yr · Company Director
CF
Craig FishResigned director
Resigned 2021-09-02 · 1 yr · Company Director
ZQ
Zahira QuattrocchiResigned director
Resigned 2019-09-02 · 3 yrs · Director
MW
Matthew WalkerResigned director
Resigned 2019-03-12 · 2 yrs · Chartered Accountant
CM
Craig MillerResigned director
Resigned 2017-06-14 · 1 yr · Group Finance Controller
AM
Alan MacphersonResigned director
Resigned 2017-06-14 · 6 yrs · Director
JM
John MillsResigned director
Resigned 2014-11-17 · 3 yrs · Company Secretary
DS
Douglas SmailesResigned director
Resigned 2008-09-03 · 10 yrs · Director
AH
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
AT
Anthony TraharResigned director
Resigned 2001-12-11 · 5 yrs · Chief Executive Officer
DT
David TurnerResigned director
Resigned 1999-07-08 · 2 yrs · Accountant
PW
Peter WhitcuttResigned director
Resigned 1999-07-08 · 9 yrs · Company Director
NJ
Nicholas JordanResigned director
Resigned 1999-07-08 · 15 yrs · Company Secretary
AL
Anthony LeaResigned director
Resigned 1999-07-08 · 6 yrs · Company Director
GW
Resigned 1999-07-08 · 7 yrs · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1999-03-17
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active