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Company · London

RIO Tinto London Limited

Activities of head offices

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

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

Who leads it

Previous officers 36

  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. Ulf Quellmann 2008-2016 Director View profile
  12. Benedict John Spurway Mathews 2007-2013 Director View profile
  13. Daniel Shane Larsen 2006-2014 Director View profile
  14. Jeffery Arnold Kortum 2005-2008 Director View profile
  15. Michael Ralph Merton 2001-2005 Director View profile
  16. Dr David Selwyn Cenric Humphreys 2000-2004 Director View profile
  17. Karen Frances Mcleod Adair 2000-2003 Director View profile
  18. Peter John Roland Jarvis 2000-2001 Director View profile
  19. Anette Vendelbo Lawless 1998-2007 Director View profile
  20. Christopher Allen Holroyd 1996-1999 Director View profile
  21. Ian Clay Ratnage 1993-2008 Director View profile
  22. Christopher Lenon 1993-2008 Director View profile
  23. John Stirling Bradley 1992-1999 Director View profile
  24. David Wolstenholme 1993 Director View profile
  25. Terence Reginald Ball 1995 Director View profile
  26. Francis Spencer Wigley 1992 Director View profile
  27. Robert Adams 1993 Director View profile
  28. Thomas John Lighterness 1993 Director View profile
  29. Stephen Frederick Mcadam 2001 Director View profile
  30. Douglas Carter Stainton 1993 Director View profile
  31. Helen Christine Day 2014-2017 Secretary View profile
  32. Gemma Jane Constance Aldridge 2013-2014 Secretary View profile
  33. Moya Hayhurst 2012-2013 Secretary View profile
  34. Adam David Christopher Westley 2010-2013 Secretary View profile
  35. Roger Peter Dowding 2003-2010 Secretary View profile
  36. Michael Millice Freeman 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
Activities of head offices
Incorporated
26/10/1948
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 London Limited is controlled by RIO Tinto European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RIO Tinto European 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 37Finance 13Business 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
00460473
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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