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Company · London

Borax Europe Limited

Agents specialized in the sale of other particular products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Borax Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Maree Elizabeth Robertson 2019-2021 Director View profile
  2. David Pascal Petitjean 2018-2022 Director View profile
  3. Gary Anthony O'Brien 2018-2019 Director View profile
  4. Dr Simon Gregson Cook 2012-2018 Director View profile
  5. Miguel Galindo 2012-2018 Director View profile
  6. Adam Weisswasser 2011-2012 Director View profile
  7. Matthew John Whyte 2008-2012 Director View profile
  8. Roger Peter Dowding 2007-2010 Director View profile
  9. Dr Adam Stephen De Voghelaere Parr 2006-2006 Director View profile
  10. Dr Manfred Hoscher 2006-2011 Director View profile
  11. Malcolm William David Carr 2004-2011 Director View profile
  12. Simon Charles Wensley 2002-2005 Director View profile
  13. Jose Luis Vilar 2002-2006 Director View profile
  14. Archibald Gordon Hamilton 2002-2004 Director View profile
  15. Juan Carlos Ladaria Gallardo 1999-2002 Director View profile
  16. Robert Walter Graham 1999-2007 Director View profile
  17. Kieran Quill 1998-2007 Director View profile
  18. Prof Kenneth William Taylor 1996-1997 Director View profile
  19. Joseph Anthony Carrabba 1996-1997 Director View profile
  20. Sean Terrance Wolfgang Murray 1996-2001 Director View profile
  21. John William Lewis 1993-1996 Director View profile
  22. Michael Ralph Merton 1993-1997 Director View profile
  23. Gordon Holden Sage 1993-2000 Director View profile
  24. Colin Frederick Thomas Moxon 1993 Director View profile
  25. Dr Graham Bernard Lawson 1995 Director View profile
  26. Frederick Alan Simon Lesser 1993 Director View profile
  27. Jacques Pepin Fontaine De Bonnerive 1993 Director View profile
  28. Lester Roland Hunt 1996 Director View profile
  29. Melber, Ernesto Patricio Federico, Herr 1993 Director View profile
  30. Peter Anthony Edbrooke 1999 Director View profile
  31. Helen Christine Day 2014-2017 Secretary View profile
  32. Gemma Jane Constance Aldridge 2012-2014 Secretary View profile
  33. Laura Ann Maria Jackson 2007-2007 Secretary View profile
  34. Benjamin David Hammersley 2001-2007 Secretary View profile
  35. Paul Leone 1998-2001 Secretary View profile
  36. Donald Gordon Williamson 1992-1993 Secretary View profile
  37. Thomas Joseph Kwasizua 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents specialized in the sale of other particular products
Incorporated
05/05/1892
Registered office
London

Ownership

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.

Group

  1. Borax Europe Limited is controlled by RIO Tinto International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RIO Tinto International Holdings Limited is controlled by RIO Tinto PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RIO Tinto PLC.

71 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

6.3y median 4.4y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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 24Finance 9Business services 3Dormant 1Mining 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00036374
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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