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RIO TINTO PLC

00719885 · Plc · 64 years old

6 St James's Square, London, SW1Y 4AD

SIC 70100

Companies House data checked 26 October 2026

Type
Plc
Incorporated
1962
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for RIO TINTO PLC (ECCTA)

Directors of RIO TINTO PLC must verify their identity by 2027-05-25.

Directors
10 verified
Persons with Significant Control
0 verified

Director network

DSB ADVISORY SERVI…22 CLARENDON GARDE…BARTON,StephenCUNNINGH…LloydDALLASebastia…LLOYD-HU…SusanNASON,AnneO'ROURKE…CalvinTHORNE,SharonTROTT,CallasWOODS,TuiWYATT,SanaRIOTINTO PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARTON, Dominic Stephendirectorsince 2022-04-04· also at DSB ADVISORY SERVICES LIMITED
CUNNINGHAM, Peter Lloyddirectorsince 2021-06-17
DALLA VALLE, Diano Sebastianodirectorsince 2023-06-01
LLOYD-HURWITZ, Susandirectorsince 2023-06-01
NASON, Jennifer Annedirectorsince 2020-03-01
O'ROURKE, James Calvindirectorsince 2023-10-25
THORNE, Sharondirectorsince 2024-07-01
TROTT, Simon Callasdirectorsince 2025-08-25
WOODS, Ngaire Tuidirectorsince 2020-09-01· also at 22 CLARENDON GARDENS LIMITED
WYATT, Benjamin Sanadirectorsince 2021-09-01
Company secretary
WHYTE, Matthew Johnsecretarysince 2026-05-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

22 CLARENDON GARDENS LIMITEDactivevia WOODS, Ngaire Tui
3I GROUP PLCactivevia THOMPSON, Simon Robert (former)
ABI SAB GROUP HOLDING LIMITEDactivevia DU PLESSIS, Jan Petrus (former)
AIR BP LIMITEDactivevia COX, Vivienne, Dr (former)
AMEC FOSTER WHEELER LIMITEDactivevia THOMPSON, Simon Robert (former)

and 241 more active

In liquidation

EQUITY TRUSTEES FUND SERVICES LTDliquidationvia JACOMB, Martin Wakefield, Sir (former)
LEHMAN BROTHERS INTERNATIONAL(EUROPE)liquidationvia SEITZ, Raymond George Hardenbergh, The Honourable (former), TUGENDHAT, Christopher Samuel, Lord (former)
NOVAR ELECTRICAL HOLDINGS LIMITEDliquidationvia SAGE, Gordon Holden (former)
POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia GREENE, Moya Marguerite (former)

Dissolved

ACON INVESTMENTS LIMITEDdissolvedvia CLEMENTI, David Cecil, Sir (former)
ANDSTRAT (NO. 120) LIMITEDdissolvedvia MAYHEW, David Lionel
ANGLESEY ALUMINIUM LIMITEDdissolvedvia BEALS, George Carl (former), DAVIS, Leonard Andrew (former), LESLIE, Jonathan Charles Alexander (former)
BALLI PUBLIC LIMITED COMPANYdissolvedvia STRACHAN, Ian Charles (former)
BANK AND CLIENTS PLCdissolvedvia CLEMENTI, David Cecil, Sir (former)

and 87 more dissolved

Other status

ALCAN ALUMINIUM LIMITEDconverted closedvia TELLIER, Paul M.
AVIVA INTERNATIONAL INSURANCE LIMITEDconverted closedvia STRACHAN, Ian Charles (former)
CAZENOVE CAPITAL HOLDINGS LIMITEDconverted closedvia MAYHEW, David Lionel (former)
CAZENOVE GROUP LIMITEDconverted closedvia MAYHEW, David Lionel
CAZENOVE HOLDINGS LIMITEDconverted closedvia MAYHEW, David Lionel

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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