Lawson Mardon Flexible Limited
Company 00459767 Active
Connected board network
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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
- Matthew John Whyte Director · appointed 2026
1.2y median 1.2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Pasmore Director · appointed 2024
- Matthew John Whyte Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew William Hodges Director · appointed 2018 · resigned 2026
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 22Dormant 6Finance 4Business services 3Mining 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
- Lawson Mardon Smith Brothers LTD. 2 shared directors
- Tbac Limited 2 shared directors
- Alcan Chemicals Limited 2 shared directors
- Alcan Farms Limited 2 shared directors
- RIO Tinto Indonesian Holdings Limited 2 shared directors
- RIO Tinto Medical Plan Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00459767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1948 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 (24)
- Matthew John Whyte Director · appointed 2026
- Michael Stuart Pasmore Director · appointed 2024
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
Show 21 former officers
- Andrew William Hodges Director · appointed 2018 · resigned 2026
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Philip Gordon Bedford Director · appointed 2014 · resigned 2019
- Martin John Betts Director · appointed 2013 · resigned 2018
- James Clark Wilkie Director · appointed 2013 · resigned 2014
- Gemma Jane Constance Aldridge Secretary · appointed 2013 · resigned 2014
- Adam David Christopher Westley Director · appointed 2012 · resigned 2013
- Katherine Dean Secretary · appointed 2012 · resigned 2013
- Fiona Maccoll Secretary · appointed 2010 · resigned 2012
- Benedict John Spurway Mathews Director · appointed 2010 · resigned 2013
- Timothy Lawrence Kilbride Director · appointed 2001 · resigned 2010
- Katherine Frances Anthony Wilkinson Secretary · appointed 1996 · resigned 2010
- Simon Michael Swann Director · appointed 1994 · resigned 2010
- Alistair George St Clair Napier Director · appointed 1994 · resigned 1996
- Gordon Ian Shade Director · appointed 1994 · resigned 1997
- Ian Hugh Alexander Gunn Director · appointed 1994 · resigned 2000
- Leo Houle Director · appointed 1993 · resigned 1994
- Andrea Mattiussi Director · appointed 1993 · resigned 1994
- Sergio Marchionne Secretary · appointed 1993 · resigned 2001
- Massimo Grasselli Director · appointed 1993 · resigned 1994
- John Joseph Wilson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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