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Company · London

RIO Tinto Bahia Holdings Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 26

  1. Abel Martins Alexandre 2019-2021 Director View profile
  2. Paul Ian Hedley 2017-2019 Director View profile
  3. Michael Philip Bossick 2017-2019 Director View profile
  4. Delwin Gunther Witthoft 2014-2015 Director View profile
  5. Jonathan Thomas Charles Slade 2014-2017 Director View profile
  6. Mark Damien Andrewes 2013-2017 Director View profile
  7. Eleanor Bronwen Evans 2013-2014 Director View profile
  8. Janine Claire Juggins 2012-2013 Director View profile
  9. Ulf Quellmann 2012-2014 Director View profile
  10. Daniel Shane Larsen 2012-2014 Director View profile
  11. Adam David Christopher Westley 2011-2012 Director View profile
  12. Benedict John Spurway Mathews 2007-2013 Director View profile
  13. Roger Peter Dowding 2004-2010 Director View profile
  14. Christopher Lenon 1999-2008 Director View profile
  15. Ian Clay Ratnage 1999-2008 Director View profile
  16. Anette Vendelbo Lawless 1999-2007 Director View profile
  17. John Stirling Bradley 1999-1999 Director View profile
  18. Daren Clive Lowry 1998-1999 Director View profile
  19. Glynne Christian Lloyd-Davis 1998 Director View profile
  20. Barry George Gale 2004 Director View profile
  21. Helen Christine Day 2014-2017 Secretary View profile
  22. Gemma Jane Constance Aldridge 2012-2014 Secretary View profile
  23. Fiona Maccoll 2010-2012 Secretary View profile
  24. Louise Brennan 2005-2008 Secretary View profile
  25. Matthew John Whyte 2004-2012 Secretary View profile
  26. Julie Elizabeth Mead 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/11/1977
Registered office
London
Previous names
Orlinpoint Limited (until 20/03/2012)

Ownership

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.

Group

  1. RIO Tinto Bahia Holdings Limited is controlled by RIO Tinto International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RIO Tinto International Holdings Limited is controlled by RIO Tinto PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RIO Tinto PLC.

71 other companies 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.

2 directors on the board

9.2y median 9.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 25Business services 5Finance 5Dormant 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.

Sources

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

Record details
Company number
01338672
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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