RIO Tinto Australian Holdings Limited
Company 00464176 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.
3 directors on the board
- Richard Alan Avery Director · appointed 2015
- David Niotakis Director · appointed 2024
- John Patrick Kiddle Director · appointed 2019
6.8y median 7.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Richard Alan Avery Director · appointed 2015
- John Patrick Kiddle Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard Alan Avery Director · appointed 2015
- David Niotakis Director · appointed 2024
- John Patrick Kiddle Director · appointed 2019
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 31Business services 7Finance 7Dormant 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.
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 Metals Limited 3 shared directors
- RIO Tinto Overseas Holdings Limited 3 shared directors
- RIO Tinto Nominees Limited 3 shared directors
- RIO Tinto Finance PLC 2 shared directors
- RIO Tinto International Holdings Limited 2 shared directors
- RIO Tinto London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00464176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1949 |
| 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 South East Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- David Niotakis Director · appointed 2024
- John Patrick Kiddle Director · appointed 2019
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Richard Alan Avery Director · appointed 2015
Show 28 former officers
- Abel Martins Alexandre Director · appointed 2019 · resigned 2021
- Hedley, Paul Ian, Mr. Director · appointed 2017 · resigned 2019
- Michael Philip Bossick Director · appointed 2017 · resigned 2019
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Delwin Gunther Witthoft Director · appointed 2014 · resigned 2015
- Jonathan Thomas Charles Slade Director · appointed 2014 · resigned 2017
- Mark Damien Andrewes Director · appointed 2013 · resigned 2017
- Eleanor Bronwen Evans Director · appointed 2013 · resigned 2014
- Janine Claire Juggins Director · appointed 2012 · resigned 2013
- Gemma Jane Constance Aldridge Secretary · appointed 2012 · resigned 2014
- Ulf Quellmann Director · appointed 2008 · resigned 2014
- Benedict John Spurway Mathews Director · appointed 2007 · resigned 2013
- Laura Ann Maria Jackson Secretary · appointed 2007 · resigned 2007
- Daniel Shane Larsen Director · appointed 2006 · resigned 2014
- Matthew John Whyte Secretary · appointed 2004 · resigned 2012
- Sarah Alexis Morley Secretary · appointed 2004 · resigned 2007
- Michael Ralph Merton Director · appointed 2001 · resigned 2005
- Christopher Lenon Director · appointed 2000 · resigned 2008
- Anette Vendelbo Lawless Director · appointed 1998 · resigned 2007
- Barry George Gale Director · appointed 1998 · resigned 2004
- Ian Clay Ratnage Director · appointed 1993 · resigned 2008
- Stephen Frederick Mcadam Director · appointed 1993 · resigned 2001
- John Stirling Bradley Director · appointed 1992 · resigned 1999
- David Wolstenholme Director · resigned 1993
- Glynne Christian Lloyd-Davis Director · resigned 1998
- Francis Spencer Wigley Director · resigned 1992
- Thomas John Lighterness Director · resigned 1993
- Michael Millice Freeman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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