Anglo American Capital PLC

Active04658814 Public limited company

Incorporated: 6 February 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael Patrick Donnelly
Anna Siobhan Oates
Peter Morgan
all 6 directors
Owned by: Anglo American PLC
Accounts type: Full
Region: Greater London
Address: 17 Charterhouse Street
London
EC1N 6RA

Website & contact details

Group website: www.angloamerican.co.uk via Anglo American PLC
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Donnelly, Michael Patrick

Director · Appointed 4 August 2025

Also at A.R.H. (Overseas Holdings) Limited, Anglo South American Investments Limited, Anglo Quellaveco Limited · more companies

British

Born October 1976 (50)

Oates, Anna Siobhan

Director · Appointed 2 April 2024

Also at Anglo South American Investments Limited, Anglo Quellaveco Limited, Anglo American Technical & Sustainability Services Ltd · more companies

British

Born April 1978 (48)

Morgan, Peter

Director · Appointed 8 December 2023

Also at Anglo American Rand Capital Limited

British

Born October 1985 (41)

Wilson, Joanne

Director · Appointed 1 August 2023

Also at Anglo South American Investments Limited, Anglo Quellaveco Limited, Anglo American (Tih) B.V. · more companies

British

Born April 1970 (56)

Price, Richard John Brent

Director · Appointed 21 May 2018

Also at Anglo Quellaveco Limited, Anglo American (Tih) B.V., Anglo American Services (UK) Ltd. · more companies

Canadian

Born August 1963 (63)

Davage, Clare Elizabeth

Director · Appointed 13 April 2016

Also at Ferro Nickel Marketing Limited, Anglo American Services (UK) Ltd., Anglo Teck Limited · more companies

British

Born November 1970

Anglo American Corporate Secretary Limited

Corporate Secretary · Appointed 23 March 2016

Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies

Officer history (25 former)

4 August 2025

Appointed Donnelly, Michael Patrick as Director

10 June 2025

Resigned Burrows, Kurt James as Director

28 March 2025

Resigned Murphy, Claire as Director

2 April 2024

Appointed Oates, Anna Siobhan as Director

2 April 2024

Resigned Macpherson, Alan Conway as Director

8 December 2023

Appointed Morgan, Peter as Director

1 December 2023

Resigned Pearce, Stephen Thomas as Director

8 September 2023

Resigned Field, Aaron Joseph Davison as Director

18 August 2023

Resigned Kher, Chandrika Kumari as Director

1 August 2023

Resigned Quattrocchi, Zahira as Director

1 August 2023

Appointed Wilson, Joanne as Director

1 August 2023

Resigned Fish, Craig Darren as Director

1 August 2023

Appointed Burrows, Kurt James as Director

8 September 2022

Appointed Kher, Chandrika Kumari as Director

12 November 2021

Appointed Murphy, Claire as Director

12 November 2021

Resigned Klonarides, Elaine as Director

2 September 2021

Appointed Fish, Craig Darren as Director

1 September 2021

Resigned Walker, Matthew Thomas Samuel as Director

2 September 2019

Appointed Quattrocchi, Zahira as Director

23 August 2019

Appointed Field, Aaron Joseph Davison as Director

31 July 2019

Resigned Smailes, Douglas as Director

28 February 2019

Appointed Walker, Matthew Thomas Samuel as Director

21 May 2018

Appointed Price, Richard John Brent as Director

5 April 2018

Resigned Mills, John Michael as Director

13 September 2017

Appointed Klonarides, Elaine as Director

14 June 2017

Appointed Pearce, Stephen Thomas as Director

5 May 2017

Resigned Medori, Rene as Director

13 April 2016

Appointed Macpherson, Alan Conway as Director

13 April 2016

Appointed Davage, Clare Elizabeth as Director

23 March 2016

Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

29 February 2016

Resigned Hodges, Andrew William as Secretary

29 February 2016

Resigned Hodges, Andrew William as Director

31 December 2015

Resigned Tucker, Keith Roderick as Director

17 November 2014

Appointed Mills, John Michael as Director

31 July 2014

Resigned Jordan, Nicholas as Secretary

31 July 2014

Resigned Jordan, Nicholas as Director

3 September 2008

Resigned Whitcutt, Peter Graeme as Director

20 September 2007

Appointed Jordan, Nicholas as Secretary

19 March 2007

Resigned Wilkinson, Geoffrey Allan as Director

19 March 2007

Resigned Wilkinson, Geoffrey Allan as Secretary

4 January 2007

Appointed Hodges, Andrew William as Director

27 March 2006

Appointed Hodges, Andrew William as Secretary

31 August 2005

Resigned Lea, Anthony William as Director

31 August 2005

Appointed Medori, Rene as Director

6 February 2003

Appointed Hackwood Directors Limited as Corporate Nominee Director

6 February 2003

Appointed Wilkinson, Geoffrey Allan as Secretary

6 February 2003

Appointed Lea, Anthony William as Director

6 February 2003

Appointed Wilkinson, Geoffrey Allan as Director

6 February 2003

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

6 February 2003

Appointed Whitcutt, Peter Graeme as Director

6 February 2003

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

6 February 2003

Appointed Jordan, Nicholas as Director

6 February 2003

Resigned Hackwood Directors Limited as Corporate Nominee Director

6 February 2003

Appointed Tucker, Keith Roderick as Director

6 February 2003

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

6 February 2003

Appointed Smailes, Douglas as Director

6 February 2003

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anglo American PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 3564138

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Anglo American PLC

Anglo American Australia Investments Limited Owns 75–100% of shares

Anglo American Capital PLC This company Owns 75–100% of shares

Anglo American Prefco Limited Holds 75–100% of voting rights

Anglo American Holdings Limited Owns 75–100% of shares

Anglo American Services (UK) Ltd. Owns 75–100% of shares

Anglo American Corporate Secretary Limited Owns 75–100% of shares

Anglo American Finance (UK) Limited Owns 75–100% of shares

Anglo American Reach Limited Owns 75–100% of shares

Anglo Base Metals Marketing Limited Owns 75–100% of shares

Ferro Nickel Marketing Limited Owns 75–100% of shares

Anglo American Investments (UK) Limited Owns 75–100% of shares

Anglo American Capital Australia Limited Owns 75–100% of shares

Anglo American Diamond Holdings Limited Owns 75–100% of shares

Anglo American International Holdings Limited Owns 75–100% of shares

Anglo American Marketing Limited Owns 75–100% of shares

Anglo American Rand Capital Limited Owns 75–100% of shares

Anglo American Medical Plan Limited Owns 75–100% of shares

Anglo American Technical & Sustainability Limited Owns 75–100% of shares

Anglo American Energy Solutions Limited Owns 75–100% of shares

Anglo American Technical & Sustainability Services Ltd Owns 75–100% of shares

First Mode Ipp Limited In liquidationOwns 75–100% of shares

Anglo Teck Limited Owns 75–100% of shares

Anglo UK Pension Trustee Limited Owns 75–100% of shares

Rhoanglo Trustees Limited Has significant influence or control

Security Nominees Limited Has significant influence or control

Filings 150

Date	Description	Made Up To
9 March 2026	Full accounts	31 December 2025
19 February 2026	Confirmation statement with no updates	8 February 2026
8 August 2025	Appointment of a director
12 June 2025	Termination of appointment of a director
1 April 2025	Termination of appointment of a director