RIO Tinto Technological Resources UK Limited
Company 08270236 Active
Connected board network
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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.
2 directors on the board
- Richard Alan Avery Director · appointed 2015
- Michael Stuart Pasmore Director · appointed 2024
Directors past 6 years
- Richard Alan Avery Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard Alan Avery Director · appointed 2015
- Michael Stuart Pasmore Director · appointed 2024
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.
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
- Thos W Ward Limited 2 shared directors
- RIO Tinto Copper Holdings Limited 2 shared directors
- RIO Tinto Copper Limited 2 shared directors
Connected through a shared director
- RIO Tinto Western Holdings Limited 1 shared director
- Lawson Mardon Smith Brothers LTD. 1 shared director
- Tbac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08270236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2012 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Michael Stuart Pasmore Director · appointed 2024
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2017
- Richard Alan Avery Director · appointed 2015
Show 11 former officers
- Andrew William Hodges Director · appointed 2021 · resigned 2024
- Ji Kuang Director · appointed 2018 · resigned 2021
- Thierno Diallo Director · appointed 2018 · resigned 2018
- Robert Douglas Atkinson Director · appointed 2018 · resigned 2019
- Edward James John Harris Director · appointed 2015 · resigned 2017
- Helen Christine Day Secretary · appointed 2014 · resigned 2017
- Delwin Gunther Witthoft Director · appointed 2014 · resigned 2015
- Harris, Michael Oates, Dr Director · appointed 2012 · resigned 2018
- Gemma Jane Constance Aldridge Secretary · appointed 2012 · resigned 2014
- Keith Marshall Director · appointed 2012 · resigned 2013
- Allan Samuel Ernest Moss Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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