Borax Europe Limited
Company 00036374 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Kayam Slutsky Director · appointed 2022
- Javier Jusue De Olives Director · appointed 2022
- Matthew Cox Director · appointed 2012
- Rafael De Britto Pereira Azevedo Director · appointed 2022
- John Patrick Kiddle Director · appointed 2022
6.3y median 4.4y
average tenure
14y
longest tenure
Directors past 6 years
- Matthew Cox Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Kayam Slutsky Director · appointed 2022
- Javier Jusue De Olives Director · appointed 2022
Portfolio (3)
- Matthew Cox Director · appointed 2012
- Rafael De Britto Pereira Azevedo Director · appointed 2022
- John Patrick Kiddle Director · appointed 2022
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.
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 Western Holdings Limited 2 shared directors
- RIO Tinto Finance PLC 2 shared directors
- RIO Tinto International Holdings Limited 2 shared directors
- RIO Tinto London Limited 2 shared directors
- RIO Tinto European Holdings Limited 2 shared directors
- RIO Tinto South East Asia Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00036374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1892 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Javier Jusue De Olives Director · appointed 2022
- Kayam Slutsky Director · appointed 2022
- Rafael De Britto Pereira Azevedo Director · appointed 2022
- John Patrick Kiddle Director · appointed 2022
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Matthew Cox Director · appointed 2012
Show 37 former officers
- Maree Elizabeth Robertson Director · appointed 2019 · resigned 2021
- David Pascal Petitjean Director · appointed 2018 · resigned 2022
- Gary Anthony O'Brien Director · appointed 2018 · resigned 2019
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Cook, Simon Gregson, Dr. Director · appointed 2012 · resigned 2018
- Miguel Galindo Director · appointed 2012 · resigned 2018
- Gemma Jane Constance Aldridge Secretary · appointed 2012 · resigned 2014
- Adam Weisswasser Director · appointed 2011 · resigned 2012
- Matthew John Whyte Director · appointed 2008 · resigned 2012
- Roger Peter Dowding Director · appointed 2007 · resigned 2010
- Laura Ann Maria Jackson Secretary · appointed 2007 · resigned 2007
- Parr, Adam Stephen De Voghelaere, Dr Director · appointed 2006 · resigned 2006
- Hoscher, Manfred, Dr Director · appointed 2006 · resigned 2011
- Malcolm William David Carr Director · appointed 2004 · resigned 2011
- Simon Charles Wensley Director · appointed 2002 · resigned 2005
- Jose Luis Vilar Director · appointed 2002 · resigned 2006
- Archibald Gordon Hamilton Director · appointed 2002 · resigned 2004
- Benjamin David Hammersley Secretary · appointed 2001 · resigned 2007
- Juan Carlos Ladaria Gallardo Director · appointed 1999 · resigned 2002
- Robert Walter Graham Director · appointed 1999 · resigned 2007
- Kieran Quill Director · appointed 1998 · resigned 2007
- Paul Leone Secretary · appointed 1998 · resigned 2001
- Taylor, Kenneth William, Prof Director · appointed 1996 · resigned 1997
- Joseph Anthony Carrabba Director · appointed 1996 · resigned 1997
- Sean Terrance Wolfgang Murray Director · appointed 1996 · resigned 2001
- John William Lewis Director · appointed 1993 · resigned 1996
- Michael Ralph Merton Director · appointed 1993 · resigned 1997
- Gordon Holden Sage Director · appointed 1993 · resigned 2000
- Donald Gordon Williamson Secretary · appointed 1992 · resigned 1993
- Colin Frederick Thomas Moxon Director · resigned 1993
- Lawson, Graham Bernard, Dr Director · resigned 1995
- Frederick Alan Simon Lesser Director · resigned 1993
- Thomas Joseph Kwasizua Secretary · resigned 1992
- Jacques Pepin Fontaine De Bonnerive Director · resigned 1993
- Lester Roland Hunt Director · resigned 1996
- Melber, Ernesto Patricio Federico, Herr Director · resigned 1993
- Peter Anthony Edbrooke Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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