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Companies/09978432

Anglo American Corporate Secretary Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 107207359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LB
Laura Helen BowlerCurrent director
Appointed 2025-10-21 · Company Secretarial Specialist
JI
Joan Ndidikama IkemefunaCurrent director
Appointed 2025-10-20 · Company Secretarial Specialist
JC
Jasmine CallawayCurrent director
Appointed 2022-10-04 · 4 yrs · Company Director
+3 others
CD
Clare DavageCurrent director
Appointed 2016-03-08 · 10 yrs · Chartered Secretary
+24 others
Show 7 historical appointments
CK
Chandrika KherResigned director
Resigned 2022-10-04 · Company Secretary
ML
Matthew LoosleyResigned director
Resigned 2017-04-05 · 6 yrs · Specialist Company Secretarial
EK
Elaine KlonaridesResigned director
Resigned 2016-07-12 · 5 yrs · Company Secretary
CM
Claire MurphyResigned director
Resigned 2016-03-08 · 9 yrs · Chartered Secretary
KS
Karon ScoinesResigned director
Resigned 2016-02-01 · Company Secretary
CW
Craig WilliamsonResigned director
Resigned 2016-02-01 · Company Secretary
JM
John MillsResigned director
Resigned 2016-02-01 · 2 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
36
Under 35
2
65 and over
0
Disqualified match
None active