RIO Tinto Minerals Development Limited
Company 00281218 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.
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.
3 directors on the board
- Tainton, Kenneth Melbourne, Dr Director · appointed 2010
- Arnaud Jean-FrançOis Christophe Brion Director · appointed 2012
- Daniel Linton Brackner Director · appointed 2018
12.5y median 13.7y
average tenure
16.3y
longest tenure
Directors past 6 years
- Tainton, Kenneth Melbourne, Dr Director · appointed 2010
- Arnaud Jean-FrançOis Christophe Brion Director · appointed 2012
- Daniel Linton Brackner Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tainton, Kenneth Melbourne, Dr Director · appointed 2010
- Arnaud Jean-FrançOis Christophe Brion Director · appointed 2012
- Daniel Linton Brackner Director · appointed 2018
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 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Mining and Exploration Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00281218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1933 |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RIO Tinto Vostok Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Daniel Linton Brackner Director · appointed 2018
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Arnaud Jean-FrançOis Christophe Brion Director · appointed 2012
- Tainton, Kenneth Melbourne, Dr Director · appointed 2010
Show 42 former officers
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Mark Damien Andrewes Director · appointed 2013 · resigned 2014
- Eleanor Bronwen Evans Director · appointed 2013 · resigned 2016
- Michael Philip Bossick Director · appointed 2013 · resigned 2013
- Shane Anthony Sullivan Director · appointed 2011 · resigned 2018
- Gemma Jane Constance Aldridge Secretary · appointed 2010 · resigned 2014
- Timothy Charles Moody Director · appointed 2010 · resigned 2012
- Mark Edward Murchison Director · appointed 2010 · resigned 2011
- Kevin Patrick Fox Director · appointed 2010 · resigned 2014
- Ulf Quellmann Director · appointed 2008 · resigned 2014
- Benedict John Spurway Mathews Director · appointed 2007 · resigned 2013
- Daniel Shane Larsen Director · appointed 2006 · resigned 2014
- Christopher Lenon Director · appointed 2004 · resigned 2008
- Michael Ralph Merton Director · appointed 2004 · resigned 2005
- Anette Vendelbo Lawless Director · appointed 2004 · resigned 2007
- Ian Mcmaster Ledlie Director · appointed 2003 · resigned 2009
- Kenneth Harley Haddow Director · appointed 2002 · resigned 2011
- Andrews, Stephen John, Doctor Director · appointed 2001 · resigned 2003
- Eric John Finlayson Director · appointed 2000 · resigned 2001
- Roger Peter Dowding Secretary · appointed 1999 · resigned 2010
- Julian Richard Frank Bavin Director · appointed 1998 · resigned 2004
- Klingner, Geoffrey David, Dr Director · appointed 1997 · resigned 2004
- Daren Clive Lowry Secretary · appointed 1997 · resigned 1999
- Alan Murray Smith Director · appointed 1996 · resigned 1998
- Clive Alfred Algar Director · appointed 1995 · resigned 1997
- James Edward Sullivan Birch Director · appointed 1995 · resigned 1996
- Charles Patrick Lutyens Director · appointed 1995 · resigned 2004
- Thomas Albanese Director · appointed 1995 · resigned 1998
- Ashraf Ismail Director · appointed 1995 · resigned 1997
- Thomas David Button Director · appointed 1994 · resigned 1996
- Charles Henry Huntley Lawton Director · appointed 1994 · resigned 2004
- Ian Clay Ratnage Director · appointed 1994 · resigned 2008
- Stephen John Jopling Director · appointed 1993 · resigned 2004
- Michael John Davies Director · appointed 1993 · resigned 1997
- Glynne Christian Lloyd-Davis Director · resigned 1998
- Tracey Jane Barclay Secretary · resigned 1997
- Ashley Beverley Cyril De Silva Director · resigned 1993
- Paul Jeffrey Lush Director · resigned 1996
- Thomas John Lighterness Director · resigned 1993
- Harris, Michael Oates, Dr Director · resigned 2004
- John Collier Director · resigned 1994
- Morrissey, Christopher John, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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