RIO Tinto Pension Fund Trustees Limited
Company 00982701 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.
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.
5 directors on the board
- Richard Alan Avery Director · appointed 2019
- Michael Philip Bossick Director · appointed 2019
- Timothy John Wilcox Director · appointed 2018
- Barbara Anne Paterson Director · appointed 2026
- Christine Macrae Director · appointed 2025
4.6y median 6.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Richard Alan Avery Director · appointed 2019
- Michael Philip Bossick Director · appointed 2019
- Timothy John Wilcox Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael Philip Bossick Director · appointed 2019
- Timothy John Wilcox Director · appointed 2018
- Christine Macrae Director · appointed 2025
Portfolio (2)
- Richard Alan Avery Director · appointed 2019
- Barbara Anne Paterson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Sylvia Frances Wakeham Director · appointed 2015 · 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.
Professional services 9Business services 3Dormant 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.
Connected through a shared director
- Thos W Ward Limited 1 shared director
- RIO Tinto Metals Limited 1 shared director
- RIO Tinto Overseas Holdings Limited 1 shared director
- RIO Tinto Australian Holdings Limited 1 shared director
- RIO Tinto Nominees Limited 1 shared director
- RIO Tinto Bahia Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00982701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1970 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Timothy John Wilcox
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Helen Christine Day ceased 2018-12-31
25-50% shares, 25-50% voting · notified 2016-07-05 - Gary Anthony O'Brien ceased 2019-10-01
75-100% shares, 75-100% voting · notified 2016-07-05
Officers (45)
- Barbara Anne Paterson Director · appointed 2026
- Christine Macrae Director · appointed 2025
- Michael Philip Bossick Director · appointed 2019
- Richard Alan Avery Director · appointed 2019
- Timothy John Wilcox Director · appointed 2018
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
Show 39 former officers
- Jonathan Robin Grant Director · appointed 2021 · resigned 2025
- Nigel Hanson Jones Director · appointed 2019 · resigned 2021
- Peter Kay Director · appointed 2017 · resigned 2017
- Hugh Charles Bigwood Director · appointed 2017 · resigned 2018
- Thomas Carberry Director · appointed 2017 · resigned 2019
- Sylvia Frances Wakeham Director · appointed 2015 · resigned 2025
- James Patrick Jeffrey Stephenson Director · appointed 2015 · resigned 2016
- Ian Clay Ratnage Director · appointed 2014 · resigned 2019
- Tara Ann Hopkins Director · appointed 2014 · resigned 2018
- Owen Tudor Thomas Director · appointed 2011 · resigned 2014
- Angela Jane Elisabeth Mullany Director · appointed 2011 · resigned 2015
- Gary Anthony O'Brien Director · appointed 2009 · resigned 2019
- Peter Lloyd Cunningham Director · appointed 2009 · resigned 2009
- Helen Christine Day Secretary · appointed 2008 · resigned 2017
- Linda Gaye Mansfield Director · appointed 2008 · resigned 2011
- Andrew Vickerman Director · appointed 2008 · resigned 2009
- Matthew John Whyte Secretary · appointed 2008 · resigned 2008
- Louise Brennan Secretary · appointed 2007 · resigned 2008
- Antony Keith Davidson Director · appointed 2006 · resigned 2015
- John Stirling Bradley Director · appointed 2006 · resigned 2011
- Michael Ralph Merton Director · appointed 2006 · resigned 2014
- Anette Vendelbo Lawless Director · appointed 2005 · resigned 2008
- Christopher Lenon Director · appointed 2003 · resigned 2004
- Humphreys, David Selwyn Cenric, Dr Director · appointed 2003 · resigned 2004
- Christopher Rayner Brown Director · appointed 2001 · resigned 2002
- Jonathan Charles Alexander Leslie Director · appointed 2001 · resigned 2003
- Charles Henry Huntley Lawton Director · appointed 2000 · resigned 2008
- Karen Frances Mcleod Adair Director · appointed 2000 · resigned 2001
- Anthony David Arnold William Forbes Director · appointed 2000 · resigned 2006
- Rhonda Piper Secretary · appointed 1997 · resigned 2007
- Christopher Allen Holroyd Director · appointed 1997 · resigned 2000
- David Hugh Laing Hopkinson Director · appointed 1993 · resigned 1999
- Jeremy Rupert Sinclair Wagener Director · appointed 1993 · resigned 2006
- Jacomb, Martin Wakefield, Sir Director · appointed 1992 · resigned 2006
- Terence Reginald Ball Director · resigned 1997
- John Albert Senior Secretary · resigned 1997
- Gordon Holden Sage Director · resigned 2001
- Adrian Stapleton Garner Director · resigned 2006
- Douglas Carter Stainton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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