RIO Tinto Medical Plan Trustees Limited
Company 03230372 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.
3 directors on the board
- Michael Stuart Pasmore Director · appointed 2024
- Matthew John Whyte Director · appointed 2008
- Katharine Nicola Burke Director · appointed 2018
9.6y median 7.9y
average tenure
18.5y
longest tenure
Directors past 6 years
- Matthew John Whyte Director · appointed 2008
- Katharine Nicola Burke Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael Stuart Pasmore Director · appointed 2024
- Matthew John Whyte Director · appointed 2008
- Katharine Nicola Burke Director · appointed 2018
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 24Dormant 6Finance 4Business services 1Mining 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.
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 Indonesian Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03230372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| 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 (4) 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 London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 - RIO Tinto PLC ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RIO Tinto London Limited ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19 - RIO Tinto PLC ceased 2018-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19
Officers (22)
- Michael Stuart Pasmore Director · appointed 2024
- Katharine Nicola Burke Director · appointed 2018
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Matthew John Whyte Director · appointed 2008
Show 18 former officers
- Andrew William Hodges Director · appointed 2025 · resigned 2026
- Robin Christian Bellhouse Director · appointed 2018 · resigned 2018
- Robert Keith Lockley Director · appointed 2015 · resigned 2018
- Peter Ivan Toth Director · appointed 2015 · resigned 2021
- Eleanor Bronwen Evans Director · appointed 2014 · resigned 2016
- Mark James Shannon Director · appointed 2013 · resigned 2015
- Nigel Hanson Jones Director · appointed 2008 · resigned 2013
- Helen Christine Day Secretary · appointed 2008 · resigned 2017
- Benedict John Spurway Mathews Director · appointed 2007 · resigned 2013
- Louise Brennan Secretary · appointed 2007 · resigned 2008
- Barbara Anne Paterson Director · appointed 2005 · resigned 2015
- Charles Henry Huntley Lawton Director · appointed 2000 · resigned 2008
- Karen Frances Mcleod Adair Director · appointed 2000 · resigned 2007
- Rhonda Piper Secretary · appointed 1997 · resigned 2007
- John Albert Senior Secretary · appointed 1996 · resigned 1997
- Christopher Allen Holroyd Director · appointed 1996 · resigned 2000
- John Stirling Bradley Director · appointed 1996 · resigned 1999
- Adrian Stapleton Garner Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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