RIO Tinto Copper Holdings Limited
Company 14549568 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Alan Avery Director · appointed 2022
- Michael Stuart Pasmore Director · appointed 2024
- Skye Anne Corr Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Richard Alan Avery Director · appointed 2022
- Michael Stuart Pasmore Director · appointed 2024
- Skye Anne Corr 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
- RIO Tinto Copper Limited 3 shared directors
- Thos W Ward Limited 2 shared directors
- RIO Tinto Technological Resources UK 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 | 14549568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2022 |
| 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 (3) 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 2023-11-15 - RIO Tinto International Holdings Limited ceased 2023-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - THR Copper Limited ceased 2023-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RIO Tinto Copper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21
Officers (7)
- Skye Anne Corr Director · appointed 2024
- Michael Stuart Pasmore Director · appointed 2024
- Richard Alan Avery Director · appointed 2022
- RIO Tinto Secretariat Limited Corporate-secretary · appointed 2022
Show 3 former officers
- Mark Goodwin Director · appointed 2024 · resigned 2024
- Andrew William Hodges Director · appointed 2022 · resigned 2024
- Elias Scafidas Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record