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Companies/11352289

Anglo American Technical & Sustainability Services Ltd

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

ActiveUnited KingdomIncorporated 2018Private 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
Anglo American Technical & Sustainability LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-09 · No cessation recorded

Source record 119793274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
EF
Emma Katie FergussonCurrent director
Appointed 2025-12-12
MD
Michael DonnellyCurrent director
Appointed 2025-12-12
+28 others
SZ
Sarahan ZariffisCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+45 others
ED
Elizabeth DouglasCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+1 other
RD
Rohan DavidsonCurrent director
Appointed 2024-02-15 · 2 yrs · Director
JW
Joanne WilsonCurrent director
Appointed 2021-05-26 · 5 yrs · Company Director
+26 others
AO
Anna OatesCurrent director
Appointed 2019-12-19 · 6 yrs · Company Director
+12 others
CorpAnglo American Corporate Secretary LimitedCurrent secretary
Appointed 2018-05-09 · 8 yrs
+39 others
CO
Charles O DonnellCurrent director
Appointed 2018-05-09 · 8 yrs · Director
+1 other
Show 14 historical appointments
PF
Pasquale FicaraResigned director
Resigned 2024-02-15 · 1 yr · Director
KB
Kurt BurrowsResigned director
Resigned 2023-08-01 · 1 yr · Company Director
CK
Chandrika KherResigned director
Resigned 2022-09-27 · Company Secretary
CM
Claire MurphyResigned director
Resigned 2021-11-12 · 2 yrs · Chartered Secretary
CF
Craig FishResigned director
Resigned 2021-09-16 · 1 yr · Company Director
AN
Ana NoronhaResigned director
Resigned 2021-05-26 · 2 yrs · Company Director
VM
Vivienne MeredithResigned director
Resigned 2020-07-31 · 1 yr · Company Director
ZQ
Zahira QuattrocchiResigned director
Resigned 2019-09-02 · 4 yrs · Director
TS
Taryn SesselResigned director
Resigned 2019-03-27 · 1 yr · Head Of Hr: Technical And Sustainability
AO
Anthony O NeillResigned director
Resigned 2019-03-27 · 3 yrs · Company Director
MW
Matthew WalkerResigned director
Resigned 2019-03-12 · 2 yrs · Chartered Accountant
EK
Elaine KlonaridesResigned director
Resigned 2018-05-09 · 3 yrs · Director
CM
Craig MillerResigned director
Resigned 2018-05-09 · Director
AM
Alan MacphersonResigned director
Resigned 2018-05-09 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active