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Company · Bromborough

Livent UK Pension Plan Limited

Combined office administrative service activities

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

Network

The large node is Livent UK Pension Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Rachael Graham Walls 2025-2025 Director View profile
  2. Ronald Stark 2020-2025 Director View profile
  3. Mihir Ajit Munshi 2020-2020 Director View profile
  4. Sara Velazquez Ponessa 2018-2020 Director View profile
  5. Joseph Eliot Pattison 2017-2018 Director View profile
  6. Phil James Hardwick 2017-2023 Director View profile
  7. Anthony Arter 2015-2017 Director View profile
  8. Randall Woods 2015-2017 Director View profile
  9. Robert Worthington 2015-2017 Director View profile
  10. ALA Associates Limited 2014-2015 Corporate-director View profile
  11. Etienne Maurice Rene Fondu 2013-2015 Director View profile
  12. Rustin Sherrill 2010-2015 Director View profile
  13. Michael Turner 2010-2013 Director View profile
  14. Beverley Michelle Highton 2009-2017 Director View profile
  15. Richard Cresswell Sutton 2008-2008 Director View profile
  16. Roland Thelwell Tipping 2008-2017 Director View profile
  17. Stephen Lewis 2007-2010 Director View profile
  18. Bridge Trustees Limited 2006-2014 Corporate-director View profile
  19. Michael Gerard Murphy 2006-2008 Director View profile
  20. Thomas Edward Addison 2006-2010 Director View profile
  21. George Leslie Goodwin 2002-2006 Director View profile
  22. Susan Price 2001-2006 Director View profile
  23. Neil Richards 2001-2001 Director View profile
  24. David Robert Orbison 2001-2007 Director View profile
  25. Ian Thomas Chambers 2014-2015 Secretary View profile
  26. Jeffrey Dodds 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
12/03/2001
Registered office
Bromborough
Previous names
FMC Chemicals Pension Plan Limited (until 15/11/2021)

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. Livent UK Pension Plan Limited is controlled by Livent Lithium UK Limited
    Evidence
    active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Livent Lithium UK Limited is controlled by RIO Tinto BM Subsidiary Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  3. RIO Tinto BM Subsidiary Limited is controlled by RIO Tinto BM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 · source: Companies House PSC register
  4. RIO Tinto BM Limited is controlled by RIO Tinto Western Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 · source: Companies House PSC register
  5. RIO Tinto Western Holdings 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
  6. 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04177110
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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