LAWSON MARDON SMITH BROTHERS LTD.

LAWSON MARDON SMITH BROTHERS LTD. is a Ltd currently active, incorporated on 1900-10-01. There are 3 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

HODGES, Andrew William· Director
Resigned 2026-05-26
WHYTE, Matthew John· Director
Appointed 2026-05-15
PASMORE, Michael Stuart· Director
Appointed 2024-03-25
BEDFORD, Philip Gordon· Director
Resigned 2019-01-31

RIO TINTO SECRETARIAT LIMITED

Corporate Secretary

Active

Appointed: 2017-05-05

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PASMORE, Michael Stuart

Director

Active

Appointed: 2024-03-25
Nationality: British
Residence: United Kingdom
Born: 04/1981

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WHYTE, Matthew John

Director

Active

Appointed: 2026-05-15
Nationality: British
Residence: England
Born: 03/1974

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ALDRIDGE, Gemma Jane Constance

Secretary

Resigned

Appointed: 2013-03-22
Resigned: 2014-12-12

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ANTHONY WILKINSON, Katherine Frances

Secretary

Resigned

Appointed: 1996-04-24
Resigned: 2010-02-01
Nationality: British

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DAY, Helen Christine

Secretary

Resigned

Appointed: 2014-12-12
Resigned: 2017-05-05

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DEAN, Katherine

Secretary

Resigned

Appointed: 2012-04-26
Resigned: 2013-03-22

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MACCOLL, Fiona

Secretary

Resigned

Appointed: 2010-03-08
Resigned: 2012-04-26

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MARCHIONNE, Sergio

Secretary

Resigned

Appointed: 1993-03-08
Resigned: 2001-03-02
Nationality: Canadian

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SEWELL, Alan

Secretary

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British

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ANTHONY WILKINSON, Katherine Frances

Director

Resigned

Appointed: 2001-03-02
Resigned: 2010-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1965

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BEDFORD, Philip Gordon

Director

Resigned

Appointed: 2014-03-10
Resigned: 2019-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1968

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BEEBY, David George

Director

Resigned

Appointed: 1994-04-15
Resigned: 1999-07-20
Nationality: British
Residence: England
Born: 08/1952

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BEEBY, David George

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Residence: England
Born: 08/1952

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BETTS, Martin John

Director

Resigned

Appointed: 2013-07-24
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 07/1962

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BLOOMFIELD, Terence James

Director

Resigned

Appointed: 1992-02-01
Resigned: 1994-04-29
Nationality: British
Born: 08/1939

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BURLAND, Christopher John

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Born: 01/1940

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CAMPBELL, Neil

Director

Resigned

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 04/1936

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DOWDING, Roger Peter

Director

Resigned

Appointed: 2010-02-01
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1952

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DURSTON, John

Director

Resigned

Appointed: —
Resigned: 1992-02-01
Nationality: British
Residence: England
Born: 04/1944

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GILMOUR, Douglas

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Residence: United Kingdom
Born: 04/1934

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GRASSELLI, Massimo

Director

Resigned

Appointed: 1993-03-08
Resigned: 1994-01-14
Nationality: Italian
Born: 11/1951

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HODGES, Andrew William

Director

Resigned

Appointed: 2018-11-30
Resigned: 2026-05-26
Nationality: British
Residence: United Kingdom
Born: 06/1967

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HOULE, Leo

Director

Resigned

Appointed: 1993-03-08
Resigned: 1994-04-29
Nationality: Canadian
Born: 08/1947

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KILBRIDE, Timothy Lawrence

Director

Resigned

Appointed: 1999-07-20
Resigned: 2010-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1961

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MARCHIONNE, Sergio

Director

Resigned

Appointed: 1993-03-08
Resigned: 2001-03-02
Nationality: Canadian
Born: 06/1952

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MATHEWS, Benedict John Spurway

Director

Resigned

Appointed: 2010-02-01
Resigned: 2013-05-03
Nationality: British
Residence: England
Born: 02/1967

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MATTIUSSI, Andrea

Director

Resigned

Appointed: 1993-03-08
Resigned: 1994-01-14
Nationality: Italian
Born: 10/1935

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MITCHELL, Ronald Alexander

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Born: 11/1934

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NAPIER, Alistair George St Clair

Director

Resigned

Appointed: 1994-04-15
Resigned: 1996-12-31
Nationality: British
Born: 03/1947

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PAMENTER, Frederick

Director

Resigned

Appointed: —
Resigned: 1992-05-31
Nationality: Canadian
Born: 09/1934

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SEWELL, Alan

Director

Resigned

Appointed: 1994-04-15
Resigned: 1995-02-14
Nationality: British
Born: 02/1936

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SEWELL, Alan

Director

Resigned

Appointed: —
Resigned: 1993-03-08
Nationality: British
Born: 02/1936

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SHADE, Gordon Ian

Director

Resigned

Appointed: 1994-04-15
Resigned: 1997-02-01
Nationality: British
Born: 08/1951

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VAN SANT, George Richard

Director

Resigned

Appointed: 1992-05-20
Resigned: 1993-04-02
Nationality: Dutch
Born: 06/1952

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WELTON, Anthony William

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Residence: United Kingdom
Born: 04/1943

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WESTLEY, Adam David Christopher

Director

Resigned

Appointed: 2012-06-18
Resigned: 2013-07-24
Nationality: British
Residence: United Kingdom
Born: 04/1969

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WHYTE, Matthew John

Director

Resigned

Appointed: 2010-02-01
Resigned: 2012-06-08
Nationality: British
Residence: England
Born: 03/1974

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WILKIE, James Clark

Director

Resigned

Appointed: 2013-07-22
Resigned: 2014-01-29
Nationality: British
Residence: England
Born: 10/1954

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WOODS, William

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Born: 07/1933

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