RIO Tinto Western Holdings Limited
Company 00007132 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael Stuart Pasmore Director · appointed 2024
- Matthew Cox Director · appointed 2021
- John Patrick Kiddle Director · appointed 2019
5y median 5.5y
average tenure
7.2y
longest tenure
Directors past 6 years
- John Patrick Kiddle Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Stuart Pasmore Director · appointed 2024
- Matthew Cox Director · appointed 2021
- John Patrick Kiddle Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 35Finance 11Business services 5Dormant 4Retail and trade 3Mining 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RIO Tinto South East Asia Limited 3 shared directors
- RIO Tinto Minerals Limited 3 shared directors
- RIO Tinto BM Limited 3 shared directors
- RIO Tinto BM Subsidiary Limited 3 shared directors
- Borax Europe Limited 2 shared directors
- RIO Tinto Finance PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00007132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1873 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RIO Tinto European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LA Granja UK Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RIO Tinto Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - RIO Tinto BM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Nuton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (33)
- Michael Stuart Pasmore Director · appointed 2024
- Matthew Cox Director · appointed 2021
- John Patrick Kiddle Director · appointed 2019
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
Show 29 former officers
- Andrew William Hodges Director · appointed 2018 · resigned 2024
- Robin Christian Bellhouse Director · appointed 2018 · resigned 2018
- Steven Patrick Allen Director · appointed 2017 · resigned 2018
- Michael Philip Bossick Director · appointed 2017 · resigned 2019
- Victoria Elizabeth Hames Director · appointed 2016 · resigned 2017
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Peter Lloyd Cunningham Director · appointed 2014 · resigned 2021
- Mark Damien Andrewes Director · appointed 2013 · resigned 2017
- Eleanor Bronwen Evans Director · appointed 2013 · resigned 2016
- Janine Claire Juggins Director · appointed 2012 · resigned 2013
- Gemma Jane Constance Aldridge Secretary · appointed 2012 · resigned 2014
- Matthew John Whyte Secretary · appointed 2010 · resigned 2012
- Ulf Quellmann Director · appointed 2008 · resigned 2016
- Benedict John Spurway Mathews Director · appointed 2007 · resigned 2013
- Daniel Shane Larsen Director · appointed 2006 · resigned 2014
- Michael Ralph Merton Director · appointed 2001 · resigned 2005
- Christopher Lenon Director · appointed 2000 · resigned 2008
- Anette Vendelbo Lawless Director · appointed 1998 · resigned 2007
- Roger Peter Dowding Secretary · appointed 1998 · resigned 2010
- Keith Charles Bell Secretary · appointed 1998 · resigned 1998
- Ian Clay Ratnage Director · appointed 1994 · resigned 2008
- Stephen Frederick Mcadam Director · appointed 1994 · resigned 2001
- John Stirling Bradley Director · appointed 1992 · resigned 1999
- Ian Charles Strachan Director · resigned 1995
- David Wolstenholme Director · resigned 1993
- Glynne Christian Lloyd-Davis Secretary · resigned 1998
- Francis Spencer Wigley Director · resigned 1992
- Thomas John Lighterness Director · resigned 1993
- Michael Millice Freeman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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