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Company · London

RIO Tinto South East Asia Limited

Activities of head offices

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

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The large node is RIO Tinto South East Asia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Abel Martins Alexandre 2019-2021 Director View profile
  2. Andrew William Hodges 2018-2024 Director View profile
  3. Robin Christian Bellhouse 2018-2018 Director View profile
  4. Steven Patrick Allen 2017-2018 Director View profile
  5. Paul Ian Hedley 2017-2019 Director View profile
  6. Michael Philip Bossick 2017-2019 Director View profile
  7. Victoria Elizabeth Hames 2016-2017 Director View profile
  8. Peter Lloyd Cunningham 2014-2021 Director View profile
  9. Mark Damien Andrewes 2013-2017 Director View profile
  10. Eleanor Bronwen Evans 2013-2016 Director View profile
  11. Janine Claire Juggins 2012-2013 Director View profile
  12. Ulf Quellmann 2008-2016 Director View profile
  13. Benedict John Spurway Mathews 2007-2013 Director View profile
  14. Daniel Shane Larsen 2006-2014 Director View profile
  15. Michael Ralph Merton 2001-2005 Director View profile
  16. Christopher Lenon 1999-2008 Director View profile
  17. Ian Clay Ratnage 1999-2008 Director View profile
  18. Anette Vendelbo Lawless 1999-2007 Director View profile
  19. Stephen Frederick Mcadam 1999-2001 Director View profile
  20. John Stirling Bradley 1999-1999 Director View profile
  21. Helen Christine Day 2014-2017 Secretary View profile
  22. Gemma Jane Constance Aldridge 2012-2014 Secretary View profile
  23. Matthew John Whyte 2007-2012 Secretary View profile
  24. Laura Ann Maria Jackson 2007-2007 Secretary View profile
  25. Sarah Alexis Morley 2004-2007 Secretary View profile
  26. Julie Elizabeth Mead 1999-1999 Secretary View profile
  27. Daren Clive Lowry 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/01/1999
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 South East Asia 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.

4 directors on the board

4.3y median 3.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 43Finance 13Business services 5Dormant 4Retail and trade 3Mining 2Tech 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
03699290
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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