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RIO Tinto Indonesian Holdings Limited

Activities of head offices

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

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Who leads it

Previous officers 30

  1. Andrew William Hodges 2025-2026 Director View profile
  2. Mark Goodwin 2024-2024 Director View profile
  3. Andrew Russell 2018-2018 Director View profile
  4. Neville John Henwood 2018-2018 Director View profile
  5. Elias Scafidas 2018-2024 Director View profile
  6. Robin Christian Bellhouse 2018-2018 Director View profile
  7. Steven Patrick Allen 2017-2018 Director View profile
  8. Victoria Elizabeth Hames 2016-2017 Director View profile
  9. Robert Douglas Atkinson 2014-2019 Director View profile
  10. Mark Damien Andrewes 2013-2014 Director View profile
  11. Eleanor Bronwen Evans 2013-2016 Director View profile
  12. Michael Philip Bossick 2013-2013 Director View profile
  13. Ulf Quellmann 2012-2018 Director View profile
  14. Daniel Shane Larsen 2012-2014 Director View profile
  15. Janine Claire Juggins 2012-2013 Director View profile
  16. Benedict John Spurway Mathews 2007-2013 Director View profile
  17. Michael Ralph Merton 2001-2005 Director View profile
  18. Christopher Lenon 2000-2006 Director View profile
  19. Anette Vendelbo Lawless 1998-2007 Director View profile
  20. Roger Peter Dowding 1998-2010 Director View profile
  21. Ian Clay Ratnage 1995-2006 Director View profile
  22. Stephen Frederick Mcadam 1995-2001 Director View profile
  23. John Stirling Bradley 1995-1999 Director View profile
  24. Michael Millice Freeman 1995-1998 Director View profile
  25. Helen Christine Day 2014-2017 Secretary View profile
  26. Gemma Jane Constance Aldridge 2012-2014 Secretary View profile
  27. Laura Ann Maria Jackson 2007-2007 Secretary View profile
  28. Sarah Alexis Morley 2004-2007 Secretary View profile
  29. Keith Charles Bell 1998-1998 Secretary View profile
  30. Glynne Christian Lloyd-Davis 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/07/1995
Registered office
London

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 Indonesian 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

10.6y median 10.6y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 22Dormant 6Finance 4Business services 3Mining 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.

Sources

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

Record details
Company number
03074852
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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