RIO Tinto PLC
Company 00719885 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
10 directors on the board
- Jennifer Anne Nason Director · appointed 2020
- Susan Lloyd-Hurwitz Director · appointed 2023
- Benjamin Sana Wyatt Director · appointed 2021
- Sharon Thorne Director · appointed 2024
- Dominic Stephen Barton Director · appointed 2022
- Diano Sebastiano Dalla Valle Director · appointed 2023
- Woods, Ngaire Tui, Dr. Director · appointed 2020
- Simon Callas Trott Director · appointed 2025
- Peter Lloyd Cunningham Director · appointed 2021
- James Calvin O'Rourke Director · appointed 2023
Directors past 6 years
- Jennifer Anne Nason Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Jennifer Anne Nason Director · appointed 2020
- Susan Lloyd-Hurwitz Director · appointed 2023
- Benjamin Sana Wyatt Director · appointed 2021
- Sharon Thorne Director · appointed 2024
- Diano Sebastiano Dalla Valle Director · appointed 2023
- Woods, Ngaire Tui, Dr. Director · appointed 2020
- Simon Callas Trott Director · appointed 2025
- Peter Lloyd Cunningham Director · appointed 2021
- James Calvin O'Rourke Director · appointed 2023
Portfolio (1)
- Dominic Stephen Barton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Martina Merz Director · appointed 2024 · resigned 2025
- Simon Peter Henry Director · appointed 2017 · resigned 2025
- Jakob Stausholm Director · appointed 2018 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Asia House 1 shared director
- DSB Advisory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00719885 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/03/1962 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RIO Tinto Pension Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RIO Tinto International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RIO Tinto European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - THR Copper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - RIO Tinto Medical Plan Trustees Limited ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RIO Tinto Medical Plan Trustees Limited ceased 2018-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - RIO Tinto Canada Finance Limited ceased 2021-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19
Officers (87)
- Simon Callas Trott Director · appointed 2025
- Sharon Thorne Director · appointed 2024
- James Calvin O'Rourke Director · appointed 2023
- Susan Lloyd-Hurwitz Director · appointed 2023
- Diano Sebastiano Dalla Valle Director · appointed 2023
- Dominic Stephen Barton Director · appointed 2022
- Benjamin Sana Wyatt Director · appointed 2021
- Peter Lloyd Cunningham Director · appointed 2021
- Woods, Ngaire Tui, Dr. Director · appointed 2020
- Jennifer Anne Nason Director · appointed 2020
- Matthew John Whyte Secretary · appointed 2008
Show 76 former officers
- Martina Merz Director · appointed 2024 · resigned 2025
- Andrew William Hodges Secretary · appointed 2023 · resigned 2026
- Kaisa Helena Hietala Director · appointed 2023 · resigned 2025
- Hinda Gharbi Director · appointed 2020 · resigned 2022
- Simon Vincent Mckeon Director · appointed 2019 · resigned 2024
- Moya Marguerite Greene Director · appointed 2018 · resigned 2019
- Jakob Stausholm Director · appointed 2018 · resigned 2025
- Simon Peter Henry Director · appointed 2017 · resigned 2025
- William Samuel Hugh Laidlaw Director · appointed 2017 · resigned 2025
- David Edward Constable Director · appointed 2017 · resigned 2020
- Steven Patrick Allen Secretary · appointed 2017 · resigned 2023
- Victoria Elizabeth Hames Secretary · appointed 2016 · resigned 2017
- Jean Sebastien Dominique Francois Jacques Director · appointed 2016 · resigned 2021
- Vaughn Bradley Walton Secretary · appointed 2014 · resigned 2016
- Clark, Megan Elizabeth, Dr Director · appointed 2014 · resigned 2023
- Michael Gerard L'Estrange Director · appointed 2014 · resigned 2021
- Simon Robert Thompson Director · appointed 2014 · resigned 2022
- Anne Marie Alice Lauvergeon Director · appointed 2014 · resigned 2017
- Eleanor Bronwen Evans Secretary · appointed 2013 · resigned 2016
- Christopher James Lynch Director · appointed 2011 · resigned 2018
- John Silvester Varley Director · appointed 2011 · resigned 2017
- Adam David Christopher Westley Secretary · appointed 2011 · resigned 2013
- Robert Ellis Brown Director · appointed 2010 · resigned 2017
- Godbehere, Ann Frances, M Director · appointed 2010 · resigned 2019
- Samuel Maurice Cossart Walsh Director · appointed 2009 · resigned 2016
- James William Leng Director · appointed 2009 · resigned 2009
- Jan Petrus Du Plessis Director · appointed 2008 · resigned 2018
- Roger Peter Dowding Secretary · appointed 2008 · resigned 2010
- Louis Yves Fortier Director · appointed 2007 · resigned 2011
- Richard Byrl Evans Director · appointed 2007 · resigned 2009
- Paul M. Tellier Director · appointed 2007 · resigned 2018
- Benedict John Spurway Mathews Secretary · appointed 2007 · resigned 2013
- Michael Clifford Fitzpatrick Director · appointed 2006 · resigned 2015
- Thomas Albanese Director · appointed 2006 · resigned 2013
- Roderick Ian Eddington Director · appointed 2005 · resigned 2011
- COX, Vivienne, Dr Director · appointed 2005 · resigned 2014
- Calvert, Ashton Trevor, Dr Director · appointed 2005 · resigned 2007
- Richard Roy Goodmanson Director · appointed 2004 · resigned 2016
- Kerr of Kinlochard, John Olav, Lord Director · appointed 2003 · resigned 2015
- Clementi, Sir David Cecil, Sir Director · appointed 2003 · resigned 2010
- Andrew Frederick James Gould Director · appointed 2002 · resigned 2012
- Guy Robert Elliott Director · appointed 2002 · resigned 2013
- Paul David Skinner Director · appointed 2001 · resigned 2009
- David Lionel Mayhew Director · appointed 2000 · resigned 2010
- Anette Vendelbo Lawless Secretary · appointed 2000 · resigned 2007
- John Powell Morschel Director · appointed 1998 · resigned 2005
- Oscar Leonard Groeneveld Director · appointed 1998 · resigned 2004
- Sykes, Richard Brook, Sir Director · appointed 1997 · resigned 2008
- Tugendhat, Christopher Samuel, Lord Director · appointed 1997 · resigned 2004
- Pemberton, Garry Milton, Board Director Director · appointed 1996 · resigned 2001
- Seitz, Raymond George Hardenbergh, the Honourable Director · appointed 1996 · resigned 2003
- Leonard Andrew Davis Director · appointed 1995 · resigned 2005
- Michael Anthony O`Leary Director · appointed 1995 · resigned 1997
- John Allan Uhrig Director · appointed 1995 · resigned 1998
- William Leslie Dix Director · appointed 1995 · resigned 1996
- Nossal, Gustav Joseph Victor, Sir Director · appointed 1995 · resigned 1997
- Richard Henry Searby Director · appointed 1995 · resigned 1997
- Simon, David, Lord Director · appointed 1995 · resigned 1997
- Gordon Holden Sage Director · appointed 1995 · resigned 2001
- Holme, Richard Gordon, Rt Hon Lord Director · appointed 1995 · resigned 1998
- Jonathan Charles Alexander Leslie Director · appointed 1994 · resigned 2003
- Richard Leigh Clifford Director · appointed 1994 · resigned 2007
- John Stirling Bradley Secretary · appointed 1992 · resigned 1999
- Ian Charles Strachan Director · resigned 1995
- Richard Vincent Giordano Director · resigned 2005
- Wilson, Robert Peter, Sir Director · resigned 2003
- Christopher Robert Howard Bull Director · resigned 2002
- Armstrong of Ilminster, Robert Temple, Lord Director · resigned 1997
- Francis Spencer Wigley Secretary · resigned 1992
- Jacomb, Martin Wakefield, Sir Director · resigned 2000
- Robert Adams Director · resigned 2005
- George Carl Beals Director · resigned 1994
- Henderson, Denys Hartley, Sir Director · resigned 1996
- Frame, Alistair Gilchrist, Sir Director · resigned 1993
- Birkin, John Derek, Sir Director · resigned 1996
- Alexander of Weedon, Robert Scott, Lord Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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