Company · London
LA Granja UK Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andrew Norman Charles Lye 2023-2024 View profile
- Clayton David Walker 2023-2025 View profile
- Andrew William Hodges 2018-2023 View profile
- Elias Scafidas 2018-2023 View profile
- Robin Christian Bellhouse 2018-2018 View profile
- Steven Patrick Allen 2017-2018 View profile
- Victoria Elizabeth Hames 2016-2017 View profile
- Robert Douglas Atkinson 2014-2019 View profile
- Mark Damien Andrewes 2013-2014 View profile
- Eleanor Bronwen Evans 2013-2016 View profile
- Michael Philip Bossick 2013-2013 View profile
- Janine Claire Juggins 2012-2013 View profile
- Ulf Quellmann 2008-2018 View profile
- Benedict John Spurway Mathews 2007-2013 View profile
- Daniel Shane Larsen 2006-2014 View profile
- Christopher Lenon 2005-2008 View profile
- Ian Clay Ratnage 2005-2008 View profile
- Anette Vendelbo Lawless 2005-2007 View profile
- Kemi Waterton-Zhou 2023-2025 View profile
- RIO Tinto Secretariat Limited 2017-2023 View profile
- Helen Christine Day 2014-2017 View profile
- Gemma Jane Constance Aldridge 2010-2014 View profile
- Roger Peter Dowding 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 07/12/2005
- Registered office
- London
- Previous names
- RIO Tinto Peru Limited (until 25/08/2023)
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.
- RIO Tinto Western Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- LA Granja UK Holdings Limited
is controlled by RIO Tinto Western Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Alcan Chemicals Limited
- Nuton Holdings Limited
- RIO Tinto Indonesian Holdings Limited
- Lawson Mardon Flexible Limited
- RIO Tinto Uranium Services Limited
- RIO Tinto FH Limited
- RIO Tinto Bauxite Atlantic Limited
- Pechiney Aviatube Limited
- RIO Tinto Western Holdings Limited
- RIO Tinto Mining and Exploration Limited
- RIO Tinto Marketing Services Limited
- British Alcan Aluminium Limited
- IOC Sales Limited
- RIO Tinto International Holdings Limited
- RIO Tinto Iron ORE Atlantic Limited
- RIO Tinto BM Limited
- RIO Tinto OT Management Limited
- IEA Coal Research Limited
- 15909409
- RIO Tinto Finance (USA) PLC
- THR Copper Limited
- Lawson Mardon Smith Brothers LTD.
- Livent Lithium UK Holdings Limited
- RIO Tinto Iron & Titanium Limited
- RIO Tinto Diamonds Limited
- Quebec Lithium Partners (UK) Limited
- RIO Tinto BM Subsidiary Limited
- RTA Holdco 4 Limited
- RIO Tinto Overseas Holdings Limited
- 07105547
- Simfer Jersey Nominee Limited
- RIO Tinto Pension Investments Limited
- RIO Tinto Minerals Limited
- RIO Tinto Brazilian Holdings Limited
- RIO Tinto Copper Limited
- RIO Tinto Nominees Limited
- Lithium Corporation of Europe Limited
- RTA Holdco 7 Limited
- RIO Tinto Metals Limited
- RIO Tinto Australian Holdings Limited
- RIO Tinto Bahia Holdings Limited
- IEA Environmental Projects Limited
- RIO Tinto Secretariat Limited
- RIO Tinto Copper Holdings Limited
- RIO Tinto Brazilian Investments Limited
- Thos W Ward Limited
- RIO Tinto Minerals Development Limited
- 02523945
- RIO Tinto Vostok Limited
- Livent UK Pension Plan Limited
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.
5 directors on the board
- Geraldine Anne Lyons Director · appointed 2024
- Gavin Ashley Director · appointed 2023
- Adam James Burley Director · appointed 2025
- John Gladston Director · appointed 2023
- Arthur Matthias Pascall Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Geraldine Anne Lyons Director · appointed 2024
- Gavin Ashley Director · appointed 2023
- John Gladston Director · appointed 2023
- Arthur Matthias Pascall Director · appointed 2023
Portfolio (1)
- Adam James Burley Director · appointed 2025
Left in the last 12 months
- Clayton David Walker Director · appointed 2023 · resigned 2025
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05647302
- 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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