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Company · London

RIO Tinto Finance PLC

Financial intermediation not elsewhere classified

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

Network

The large node is RIO Tinto Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew William Hodges 2023-2026 Director View profile
  2. Abel Martins Alexandre 2019-2021 Director View profile
  3. Steven Patrick Allen 2017-2023 Director View profile
  4. Paul Ian Hedley 2017-2019 Director View profile
  5. Michael Philip Bossick 2017-2019 Director View profile
  6. Victoria Elizabeth Hames 2016-2017 Director View profile
  7. Peter Lloyd Cunningham 2014-2021 Director View profile
  8. Mark Damien Andrewes 2013-2017 Director View profile
  9. Eleanor Bronwen Evans 2013-2016 Director View profile
  10. Janine Claire Juggins 2012-2013 Director View profile
  11. Benedict John Spurway Mathews 2012-2013 Director View profile
  12. Ulf Quellmann 2008-2016 Director View profile
  13. Daniel Shane Larsen 2006-2014 Director View profile
  14. Guy Robert Elliott 2002-2013 Director View profile
  15. Michael Ralph Merton 2001-2005 Director View profile
  16. Ian Clay Ratnage 1993-2008 Director View profile
  17. Stephen Frederick Mcadam 1993-2001 Director View profile
  18. Christopher Lenon 1993-2008 Director View profile
  19. David Wolstenholme 1993 Director View profile
  20. Pamela Sandra Walker 2011 Director View profile
  21. Christopher Robert Howard Bull 2002 Director View profile
  22. Thomas John Lighterness 1993 Director View profile
  23. Douglas Carter Stainton 1993 Director View profile
  24. Helen Christine Day 2014-2017 Secretary View profile
  25. Gemma Jane Constance Aldridge 2012-2014 Secretary View profile
  26. Adam David Christopher Westley 2010-2013 Secretary View profile
  27. Roger Peter Dowding 1998-2010 Secretary View profile
  28. Keith Charles Bell 1998-1998 Secretary View profile
  29. Glynne Christian Lloyd-Davis 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/01/1940
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. RIO Tinto Finance PLC 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.

4 directors on the board

7.8y median 6.4y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 41Finance 9Business services 4Dormant 4Retail and trade 2Mining 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00358901
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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