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Companies/10754108

Rio Tinto Secretariat Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 130777653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MW
Matthew John WhyteCurrent director
Appointed 2026-06-01
+25 others
GM
George MillsCurrent director
Appointed 2025-11-12 · Chartered Secretary
MP
Michael PasmoreCurrent director
Appointed 2019-11-11 · 6 yrs · Chartered Secretary
+25 others
HC
Hayley CliftonCurrent director
Appointed 2019-11-11 · 6 yrs · Chartered Secretary
Show 7 historical appointments
RC
Ruby CampbellResigned director
Resigned 2024-01-10 · 1 yr · Chartered Secretary
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 7 yrs · Chartered Secretary
RB
Robin BellhouseResigned director
Resigned 2018-03-01 · Chartered Secretary
SA
Steven AllenResigned director
Resigned 2017-05-04 · 6 yrs · Company Secretary
LC
Resigned 2017-05-04 · 1 yr · Solicitor
CB
Corinna BridgesResigned director
Resigned 2017-05-04 · 1 yr · Company Secretary
VH
Victoria HamesResigned director
Resigned 2017-05-04 · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active