RIO Tinto Indonesian Holdings Limited
Company 03074852 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
- Matthew John Whyte Director · appointed 2007
10.6y median 10.6y
average tenure
18.7y
longest tenure
Directors past 6 years
- Matthew John Whyte Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Michael Stuart Pasmore Director · appointed 2024
- Matthew John Whyte Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Andrew William Hodges Director · appointed 2025 · resigned 2026
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.
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
- Lawson Mardon Smith Brothers LTD. 2 shared directors
- Tbac Limited 2 shared directors
- Alcan Chemicals Limited 2 shared directors
- Lawson Mardon Flexible Limited 2 shared directors
- Alcan Farms Limited 2 shared directors
- RIO Tinto Medical Plan Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03074852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1995 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 2016-04-06
Officers (33)
- Michael Stuart Pasmore Director · appointed 2024
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Matthew John Whyte Director · appointed 2007
Show 30 former officers
- Andrew William Hodges Director · appointed 2025 · resigned 2026
- Mark Goodwin Director · appointed 2024 · resigned 2024
- Andrew Russell Director · appointed 2018 · resigned 2018
- Neville John Henwood Director · appointed 2018 · resigned 2018
- Elias Scafidas Director · appointed 2018 · resigned 2024
- Robin Christian Bellhouse Director · appointed 2018 · resigned 2018
- Steven Patrick Allen Director · appointed 2017 · resigned 2018
- Victoria Elizabeth Hames Director · appointed 2016 · resigned 2017
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Robert Douglas Atkinson Director · appointed 2014 · resigned 2019
- Mark Damien Andrewes Director · appointed 2013 · resigned 2014
- Eleanor Bronwen Evans Director · appointed 2013 · resigned 2016
- Michael Philip Bossick Director · appointed 2013 · resigned 2013
- Ulf Quellmann Director · appointed 2012 · resigned 2018
- Daniel Shane Larsen Director · appointed 2012 · resigned 2014
- Janine Claire Juggins Director · appointed 2012 · resigned 2013
- Gemma Jane Constance Aldridge Secretary · appointed 2012 · resigned 2014
- Benedict John Spurway Mathews Director · appointed 2007 · resigned 2013
- Laura Ann Maria Jackson Secretary · appointed 2007 · resigned 2007
- Sarah Alexis Morley Secretary · appointed 2004 · resigned 2007
- Michael Ralph Merton Director · appointed 2001 · resigned 2005
- Christopher Lenon Director · appointed 2000 · resigned 2006
- Anette Vendelbo Lawless Director · appointed 1998 · resigned 2007
- Roger Peter Dowding Director · appointed 1998 · resigned 2010
- Keith Charles Bell Secretary · appointed 1998 · resigned 1998
- Ian Clay Ratnage Director · appointed 1995 · resigned 2006
- Stephen Frederick Mcadam Director · appointed 1995 · resigned 2001
- John Stirling Bradley Director · appointed 1995 · resigned 1999
- Glynne Christian Lloyd-Davis Secretary · appointed 1995 · resigned 1998
- Michael Millice Freeman Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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