Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

RIO Tinto Pension Fund Trustees Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 39

  1. Jonathan Robin Grant 2021-2025 Director View profile
  2. Nigel Hanson Jones 2019-2021 Director View profile
  3. Peter Kay 2017-2017 Director View profile
  4. Hugh Charles Bigwood 2017-2018 Director View profile
  5. Thomas Carberry 2017-2019 Director View profile
  6. Sylvia Frances Wakeham 2015-2025 Director View profile
  7. James Patrick Jeffrey Stephenson 2015-2016 Director View profile
  8. Ian Clay Ratnage 2014-2019 Director View profile
  9. Tara Ann Hopkins 2014-2018 Director View profile
  10. Owen Tudor Thomas 2011-2014 Director View profile
  11. Angela Jane Elisabeth Mullany 2011-2015 Director View profile
  12. Gary Anthony O'Brien 2009-2019 Director View profile
  13. Peter Lloyd Cunningham 2009-2009 Director View profile
  14. Linda Gaye Mansfield 2008-2011 Director View profile
  15. Andrew Vickerman 2008-2009 Director View profile
  16. Antony Keith Davidson 2006-2015 Director View profile
  17. John Stirling Bradley 2006-2011 Director View profile
  18. Michael Ralph Merton 2006-2014 Director View profile
  19. Anette Vendelbo Lawless 2005-2008 Director View profile
  20. Christopher Lenon 2003-2004 Director View profile
  21. Dr David Selwyn Cenric Humphreys 2003-2004 Director View profile
  22. Christopher Rayner Brown 2001-2002 Director View profile
  23. Jonathan Charles Alexander Leslie 2001-2003 Director View profile
  24. Charles Henry Huntley Lawton 2000-2008 Director View profile
  25. Karen Frances Mcleod Adair 2000-2001 Director View profile
  26. Anthony David Arnold William Forbes 2000-2006 Director View profile
  27. Christopher Allen Holroyd 1997-2000 Director View profile
  28. David Hugh Laing Hopkinson 1993-1999 Director View profile
  29. Jeremy Rupert Sinclair Wagener 1993-2006 Director View profile
  30. Sir Martin Wakefield Jacomb 1992-2006 Director View profile
  31. Terence Reginald Ball 1997 Director View profile
  32. Gordon Holden Sage 2001 Director View profile
  33. Adrian Stapleton Garner 2006 Director View profile
  34. Douglas Carter Stainton 1993 Director View profile
  35. Helen Christine Day 2008-2017 Secretary View profile
  36. Matthew John Whyte 2008-2008 Secretary View profile
  37. Louise Brennan 2007-2008 Secretary View profile
  38. Rhonda Piper 1997-2007 Secretary View profile
  39. John Albert Senior 1997 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
Other business support service activities n.e.c.
Incorporated
22/06/1970
Registered office
London

Ownership

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.

Group

  1. RIO Tinto Pension Fund Trustees Limited is controlled by Timothy John Wilcox
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register

Ultimately controlled by Timothy John Wilcox.

1 other company 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.

5 directors on the board

4.6y median 6.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00982701
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data