British Alcan Aluminium Limited
Company 00385816 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.
2 directors on the board
- Michael Stuart Pasmore Director · appointed 2024
- Denis Lhuissier Director · appointed 2016
6.4y median 6.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Denis Lhuissier Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Pasmore Director · appointed 2024
- Denis Lhuissier Director · appointed 2016
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 15Dormant 3Business services 2Finance 2Mining 1Retail and trade 1Tech 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
- Anglesey Aluminium Metal Limited 2 shared directors
Connected through a shared director
- RIO Tinto Western Holdings Limited 1 shared director
- Lawson Mardon Smith Brothers LTD. 1 shared director
- Thos W Ward Limited 1 shared director
- Tbac Limited 1 shared director
- Alcan Chemicals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00385816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1944 |
| 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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alcan Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alcan Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tbac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Michael Stuart Pasmore Director · appointed 2024
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Denis Lhuissier Director · appointed 2016
Show 38 former officers
- Andrew William Hodges Director · appointed 2018 · resigned 2024
- Brian James King Director · appointed 2014 · resigned 2017
- Martin John Betts Director · appointed 2014 · resigned 2018
- Pierre Beaulieu Director · appointed 2013 · resigned 2018
- Helen Christine Day Secretary · appointed 2013 · resigned 2017
- Katherine Dean Secretary · appointed 2012 · resigned 2013
- David Ian Jones Director · appointed 2012 · resigned 2016
- Abel Martins Alexandre Director · appointed 2012 · resigned 2013
- Donald Patrick Griffin Director · appointed 2010 · resigned 2014
- Mario Foucault Director · appointed 2010 · resigned 2012
- Gemma Jane Constance Aldridge Secretary · appointed 2010 · resigned 2012
- James Clark Wilkie Director · appointed 2010 · resigned 2014
- Rhodri James Harries Director · appointed 2007 · resigned 2010
- Timothy Lawrence Kilbride Director · appointed 2001 · resigned 2010
- Katherine Frances Anthony Wilkinson Secretary · appointed 2001 · resigned 2010
- Keith Howard Cousins Ruffle Director · appointed 2001 · resigned 2007
- Arthur Cooper Director · appointed 2000 · resigned 2002
- Wyn Edgerton Jones Director · appointed 2000 · resigned 2010
- Ian Philip Hewett Director · appointed 2000 · resigned 2001
- Geoffrey Peter Batt Director · appointed 1999 · resigned 2000
- Robert Lee Ball Director · appointed 1999 · resigned 2002
- John Bullard Gray Director · appointed 1999 · resigned 2001
- Russell, George, Sir Director · appointed 1997 · resigned 2001
- Thomas Daniel Dingwall Director · appointed 1996 · resigned 2000
- David George Edwards Director · appointed 1996 · resigned 1999
- Jean-Pierre Maurice Ergas Director · appointed 1996 · resigned 1999
- Frank Mcgravie Director · appointed 1996 · resigned 1998
- Dick, Margaret Catherine Dorrans, Dr Secretary · appointed 1995 · resigned 2001
- Christopher Bark Jones Director · appointed 1995 · resigned 2004
- John Stuart Bridgeman Director · appointed 1993 · resigned 1995
- Robert Hugh Armitage Forbes Secretary · resigned 1995
- Reinhold Wagner Director · resigned 1996
- Jacques Bougie Director · resigned 1998
- Peter John Elton Director · resigned 1999
- Smith, Robert Courtney, Sir Director · resigned 1999
- Ronald Ernest Utiger Director · resigned 1995
- Douglas Malcolm Ritchie Director · resigned 1993
- David Morton Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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