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Companies/04658814

Anglo American Capital PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2003Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 111203307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
MD
Michael DonnellyCurrent director
Appointed 2025-08-04 · 1 yr · Company Director
+28 others
AO
Anna OatesCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+12 others
PM
Peter MorganCurrent director
Appointed 2023-12-08 · 2 yrs · Company Director
+1 other
JW
Joanne WilsonCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+26 others
RP
Richard PriceCurrent director
Appointed 2018-05-21 · 8 yrs · Group General Counsel & Company Secretar
+26 others
CD
Clare DavageCurrent director
Appointed 2016-04-13 · 10 yrs · Chartered Secretary
+24 others
Appointed 2016-03-23 · 10 yrs
+39 others
Show 23 historical appointments
KB
Kurt BurrowsResigned director
Resigned 2023-08-01 · 1 yr · Company Director
CK
Chandrika KherResigned director
Resigned 2022-09-08 · Company Secretary
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 3 yrs · Chartered Secretary
CF
Craig FishResigned director
Resigned 2021-09-02 · 1 yr · Company Director
ZQ
Zahira QuattrocchiResigned director
Resigned 2019-09-02 · 3 yrs · Director
AF
Aaron FieldResigned director
Resigned 2019-08-23 · 4 yrs · Assistant Treasurer
MW
Matthew WalkerResigned director
Resigned 2019-02-28 · 2 yrs · Chartered Accountant
EK
Elaine KlonaridesResigned director
Resigned 2017-09-13 · 4 yrs · Company Secretary
SP
Stephen PearceResigned director
Resigned 2017-06-14 · 6 yrs · Finance Director
AM
Alan MacphersonResigned director
Resigned 2016-04-13 · 7 yrs · Director
JM
John MillsResigned director
Resigned 2014-11-17 · 3 yrs · Company Secretary
NJ
Nicholas JordanResigned secretaryResigned director
Resigned 2007-09-20 · 6 yrs
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2007-01-04 · 9 yrs · Deputy Company Secretary
RM
Rene MedoriResigned director
Resigned 2005-08-31 · 11 yrs · Finance Director Anglo America
Resigned 2003-02-06
KT
Keith TuckerResigned director
Resigned 2003-02-06 · 12 yrs · Executive Vice President Taxat
PW
Peter WhitcuttResigned director
Resigned 2003-02-06 · 5 yrs · Company Director
DS
Douglas SmailesResigned director
Resigned 2003-02-06 · 16 yrs · Director
AL
Anthony LeaResigned director
Resigned 2003-02-06 · 2 yrs · Finance Director Aa PLC
GW
Geoffrey WilkinsonResigned directorResigned secretary
Resigned 2003-02-06 · 4 yrs · Deputy Secretary Of Anglo Amer

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active