DE BEERS CORPORATE SECRETARY LIMITED

Company no. 03971521 · Private Limited Company
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DE BEERS CORPORATE SECRETARY LIMITED is a private limited company registered with Companies House under number 03971521. It was incorporated on 13 Apr 2000 (26 years ago) and is currently active. Its registered office is 17 Charterhouse Street, London, EC1N 6RA. There are 4 active officers on record.

Company details

Company number
03971521
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2000
Registered office
17 Charterhouse Street, London, EC1N 6RA
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
27 Apr 2027
Previous names
DE BEERS INTANGIBLES LIMITED (13/04/2023)

Directors & officers

BOSSENGER, Michelle
Director · appointed 23 Mar 2023 · South African
HUNTLEY, Stuart Paul
Director · appointed 28 Jan 2025 · British
JOHNSON, Thomas Paul Foster
Director · appointed 30 Jun 2022 · British
SHAVE, Yvonne
Director · appointed 23 Mar 2023 · American

Ownership & control (PSC)

Government Of The Republic Of Botswana
Legal person person with significant control · significant influence or control
Anglo American Diamond Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Explore related companies

This registered office is shared by 56 active companies — typically a formation-agent or virtual-office address, so the other companies here are not related.
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 13:05 UK.