RIO TINTO LONDON LIMITED
00460473 · Active · Ltd · 77 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 19 Mar 2027 (last filed 5 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RIO TINTO LONDON LIMITED
00460473Active· Ltd· England Wales· 1948-10-26Incorporated 1948-10-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HODGES, Andrew William· DirectorResigned 2026-05-26
- WHYTE, Matthew John· DirectorAppointed 2026-05-15
- NIOTAKIS, David· DirectorAppointed 2024-06-26
- ALLEN, Steven Patrick· DirectorResigned 2023-10-01
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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COX, Matthew
Director
- Appointed
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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KIDDLE, John Patrick
Director
- Appointed
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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NIOTAKIS, David
Director
- Appointed
- 2024-06-26
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1976
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WHYTE, Matthew John
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2013-01-22
- Resigned
- 2014-12-12
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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DOWDING, Roger Peter
Secretary
- Appointed
- 2003-07-02
- Resigned
- 2010-03-31
- Nationality
- British
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FREEMAN, Michael Millice
Secretary
- Appointed
- —
- Resigned
- 1998-05-31
- Nationality
- British
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HAYHURST, Moya
Secretary
- Appointed
- 2012-06-27
- Resigned
- 2013-01-22
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LAWLESS, Anette Vendelbo
Secretary
- Appointed
- 1998-06-01
- Resigned
- 2003-07-02
- Nationality
- Danish
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WESTLEY, Adam David Christopher
Secretary
- Appointed
- 2010-11-02
- Resigned
- 2013-08-09
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WHYTE, Matthew John
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2012-06-08
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ADAMS, Robert
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 10/1945
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ALLEN, Steven Patrick
Director
- Appointed
- 2017-10-25
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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ANDREWES, Mark Damien
Director
- Appointed
- 2013-07-24
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BALL, Terence Reginald
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 04/1936
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BOSSICK, Michael Philip
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BOSSICK, Michael Philip
Director
- Appointed
- 2013-05-20
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BRADLEY, John Stirling
Director
- Appointed
- 1992-07-01
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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CUNNINGHAM, Peter Lloyd
Director
- Appointed
- 2014-04-01
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EVANS, Eleanor Bronwen
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HAMES, Victoria Elizabeth
Director
- Appointed
- 2016-10-31
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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HEDLEY, Paul Ian, Mr.
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HODGES, Andrew William
Director
- Appointed
- 2023-10-01
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOLROYD, Christopher Allen
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-12-30
- Nationality
- British
- Born
- 01/1945
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HUMPHREYS, David Selwyn Cenric, Dr
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-11-19
- Nationality
- British
- Born
- 09/1952
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JARVIS, Peter John Roland
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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JUGGINS, Janine Claire
Director
- Appointed
- 2012-07-02
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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KORTUM, Jeffery Arnold
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-03-12
- Nationality
- Australia
- Born
- 08/1951
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LARSEN, Daniel Shane
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-03-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1958
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 1998-10-21
- Resigned
- 2007-07-31
- Nationality
- Danish
- Born
- 02/1957
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LENON, Christopher
Director
- Appointed
- 1993-08-01
- Resigned
- 2008-12-08
- Nationality
- British
- Born
- 06/1954
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LIGHTERNESS, Thomas John
Director
- Appointed
- —
- Resigned
- 1993-12-21
- Nationality
- British
- Born
- 01/1932
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MARTINS ALEXANDRE, Abel
Director
- Appointed
- 2019-06-07
- Resigned
- 2021-03-17
- Nationality
- Portuguese
- Residence
- Singapore
- Born
- 10/1971
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2007-08-01
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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MCADAM, Stephen Frederick
Director
- Appointed
- —
- Resigned
- 2001-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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MCLEOD ADAIR, Karen Frances
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-08-01
- Nationality
- Australian
- Born
- 09/1946
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MERTON, Michael Ralph
Director
- Appointed
- 2001-05-22
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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QUELLMANN, Ulf
Director
- Appointed
- 2008-04-25
- Resigned
- 2016-08-22
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1965
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RATNAGE, Ian Clay
Director
- Appointed
- 1993-12-21
- Resigned
- 2008-04-25
- Nationality
- British
- Born
- 05/1949
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STAINTON, Douglas Carter
Director
- Appointed
- —
- Resigned
- 1993-03-27
- Nationality
- British
- Born
- 12/1944
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WIGLEY, Francis Spencer
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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WOLSTENHOLME, David
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 04/1940
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