Anglesey Aluminium Metal Limited
Company 00909645 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
- British Alcan Aluminium 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 | 00909645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1967 |
| 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 2017-09-14
Officers (37)
- Michael Stuart Pasmore Director · appointed 2024
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Denis Lhuissier Director · appointed 2016
Show 34 former officers
- Andrew William Hodges Director · appointed 2018 · resigned 2024
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Martin John Betts Director · appointed 2014 · resigned 2018
- Katherine Dean Secretary · appointed 2012 · resigned 2013
- Abel Martins Alexandre Director · appointed 2012 · resigned 2014
- Nikolaus Anton Stingl Director · appointed 2012 · resigned 2016
- Mario Foucault Director · appointed 2011 · resigned 2012
- Brian James King Director · appointed 2010 · resigned 2017
- Gemma Jane Constance Aldridge Secretary · appointed 2010 · resigned 2014
- Pascal Pinson Director · appointed 2009 · resigned 2010
- Sylvain Bolduc Director · appointed 2008 · resigned 2008
- Pina Pescatore Director · appointed 2008 · resigned 2008
- Simon Clayton Farry Director · appointed 2006 · resigned 2009
- David Anthony Bloor Director · appointed 2006 · resigned 2010
- Phillip David Strachan Director · appointed 2005 · resigned 2008
- Matthew John Whyte Secretary · appointed 2004 · resigned 2010
- Ronald James Douglas Director · appointed 2004 · resigned 2006
- John Roger Gardener Director · appointed 2003 · resigned 2006
- Warrick Reginald John Ranson Director · appointed 2002 · resigned 2005
- Warwick Douglas Smith Director · appointed 2001 · resigned 2002
- John Thomas Barbagallo Director · appointed 2001 · resigned 2004
- Dean Wilfred Norman Director · appointed 1997 · resigned 2001
- Thomas Campbell Director · appointed 1997 · resigned 2000
- Peter John Roland Jarvis Director · appointed 1997 · resigned 2001
- Jesias Harold Schickler Director · appointed 1996 · resigned 1997
- Wayne Hale Director · appointed 1995 · resigned 1997
- Michael David Leech Director · appointed 1994 · resigned 1997
- Brian John Midgley Director · appointed 1993 · resigned 1995
- Bruce Douglas Farmer Director · resigned 1993
- Terence Reginald Ball Director · resigned 1996
- Jan Gionvanni Director · resigned 1997
- Roger Charles Shaw Director · resigned 2003
- Andrew James Hope Director · resigned 1994
- Barry George Gale Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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