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Companies/07251600

Anglo American Woodsmith Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 242061680
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-26 · Ceased 2021-12-23

Source record 247304813
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 254708690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
OD
Othilie De RendingerCurrent director
Appointed 2026-06-12
+17 others
RD
Rachel DolbyCurrent director
Appointed 2025-01-14 · 1 yr · Company Director
+1 other
AJ
Andrew JohnsonCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+1 other
TM
Thomas McculleyCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
+10 others
RP
Richard PriceCurrent director
Appointed 2020-12-04 · 5 yrs · Group General Counsel & Company Secretar
+26 others
Appointed 2020-05-31 · 6 yrs
+39 others
Show 15 historical appointments
CL
Christopher LockettResigned director
Resigned 2021-07-14 · 2 yrs · Chief Development Officer
JF
Jacqueline FlynnResigned director
Resigned 2021-07-14 · 4 yrs · Accountant
DW
Duncan WanbladResigned director
Resigned 2020-12-04 · 1 yr · Director
NK
Nicholas KingResigned director
Resigned 2019-12-06 · General Counsel & Company Secretary
SC
Simon CarterResigned director
Resigned 2017-03-09 · 2 yrs · Development Director
TS
Thomas StaleyResigned director
Resigned 2017-03-09 · 4 yrs · Finance Director
NK
Nicholas KingResigned secretary
Resigned 2013-04-09 · 7 yrs
AW
Alan WatlingResigned director
Resigned 2012-07-02 · Managing Director
JM
Jason MurrayResigned director
Resigned 2012-05-22 · 2 yrs · Director
GC
Graham ClarkeResigned director
Resigned 2012-02-07 · 7 yrs · Director
WW
William WoodsResigned director
Resigned 2011-05-24 · 2 yrs · Director
JS
Jaspreet SembiResigned secretary
Resigned 2011-04-18 · 1 yr
AL
Andrew LindsayResigned director
Resigned 2011-01-17 · 1 yr · Director
CF
Christopher FraserResigned secretary
Resigned 2010-05-12
CF
Christopher FraserResigned director
Resigned 2010-05-12 · 11 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active