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Company · London

RIO Tinto Medical Plan Trustees Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Andrew William Hodges 2025-2026 Director View profile
  2. Robin Christian Bellhouse 2018-2018 Director View profile
  3. Robert Keith Lockley 2015-2018 Director View profile
  4. Peter Ivan Toth 2015-2021 Director View profile
  5. Eleanor Bronwen Evans 2014-2016 Director View profile
  6. Mark James Shannon 2013-2015 Director View profile
  7. Nigel Hanson Jones 2008-2013 Director View profile
  8. Benedict John Spurway Mathews 2007-2013 Director View profile
  9. Barbara Anne Paterson 2005-2015 Director View profile
  10. Charles Henry Huntley Lawton 2000-2008 Director View profile
  11. Karen Frances Mcleod Adair 2000-2007 Director View profile
  12. Christopher Allen Holroyd 1996-2000 Director View profile
  13. John Stirling Bradley 1996-1999 Director View profile
  14. Adrian Stapleton Garner 1996-2005 Director View profile
  15. Helen Christine Day 2008-2017 Secretary View profile
  16. Louise Brennan 2007-2008 Secretary View profile
  17. Rhonda Piper 1997-2007 Secretary View profile
  18. John Albert Senior 1996-1997 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
26/07/1996
Registered office
London

Ownership

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

Group

  1. RIO Tinto Medical Plan Trustees Limited is controlled by RIO Tinto London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19 · source: Companies House PSC register
  2. RIO Tinto London Limited is controlled by RIO Tinto European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. RIO Tinto European 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.

3 directors on the board

9.6y median 7.9y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
03230372
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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