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Rio Tinto Plc

00719885

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4AD
Incorporated 30/03/1962

Previously known as

The Rtz Corporation Plc · until 02/06/1997
Rio Tinto-Zinc Corporation P L C · until 01/08/1987

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Jennifer Anne Nason

director · Since 01/03/2020

American · United States

Jennifer Anne Nason

director · Since 01/03/2020

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES

Ngaire Tui Woods

director · Since 01/09/2020

New Zealander · England

Dr. Ngaire Tui Woods

director · Since 01/09/2020

NONE

NEW ZEALANDER · ENGLAND

Peter Lloyd Cunningham

director · Since 17/06/2021

British · England

Mr Peter Lloyd Cunningham

director · Since 17/06/2021

NONE

BRITISH · ENGLAND

Benjamin Sana Wyatt

director · Since 01/09/2021

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA

Benjamin Sana Wyatt

director · Since 01/09/2021

Australian · Australia

Dominic Stephen Barton

director · Since 04/04/2022

Canadian · United Kingdom

Dominic Stephen Barton

director · Since 04/04/2022

DIRECTOR

CANADIAN · UNITED KINGDOM

Diano Sebastiano Dalla Valle

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA

Susan Lloyd-Hurwitz

director · Since 01/06/2023

NON EXECUTIVE DIRECTOR

AUSTRALIAN · AUSTRALIA

Diano Sebastiano Dalla Valle

director · Since 01/06/2023

Australian · Australia

Susan Lloyd-Hurwitz

director · Since 01/06/2023

Australian · Australia

James Calvin O'Rourke

director · Since 25/10/2023

Canadian · United States

James Calvin O'Rourke

director · Since 25/10/2023

NON-EXECUTIVE DIRECTOR

CANADIAN · UNITED STATES

Sharon Thorne

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND

Sharon Thorne

director · Since 01/07/2024

British · England

Simon Callas Trott

director · Since 25/08/2025

Australian · Australia

Simon Callas Trott

director · Since 25/08/2025

CHIEF EXECUTIVE

AUSTRALIAN · AUSTRALIA

Matthew John Whyte

secretary · Since 18/05/2026

Mr Matthew John Whyte

secretary · Since 18/05/2026

Former

Francis Spencer Wigley

secretary · Resigned 30/06/1992

Alistair Gilchrist Frame

director · Resigned 26/12/1993

Leonard Andrew Davis

director · Resigned 11/05/1994

George Carl Beals

director · Resigned 30/06/1994

William Leslie Dix

director · Resigned 12/09/1996

Robert Scott Alexander Of Weedon

director · Resigned 31/12/1996

John Derek Birkin

director · Resigned 31/12/1996

Robert Temple Armstrong Of Ilminster

director · Resigned 07/05/1997

John Stirling Bradley

secretary · Resigned 31/12/1999

Christopher Robert Howard Bull

director · Resigned 18/04/2002

Robert Adams

director · Resigned 27/01/2005

Leonard Andrew Davis

director · Resigned 29/04/2005

Richard Vincent Giordano

director · Resigned 29/04/2005

Richard Leigh Clifford

director · Resigned 30/04/2007

Anette Vendelbo Lawless

secretary · Resigned 31/07/2007

Ashton Trevor Calvert

director · Resigned 07/11/2007

Richard Byrl Evans

director · Resigned 20/04/2009

Roger Peter Dowding

secretary · Resigned 31/03/2010

David Cecil Clementi

director · Resigned 26/05/2010

Roderick Ian Eddington

director · Resigned 05/05/2011

Louis Yves Fortier

director · Resigned 05/05/2011

Matthew John Whyte

secretary · Resigned 08/06/2012

Thomas Albanese

director · Resigned 17/01/2013

Benedict John Spurway Mathews

secretary · Resigned 07/06/2013

Adam David Christopher Westley

secretary · Resigned 30/08/2013

Guy Robert Elliott

director · Resigned 31/12/2013

Vivienne Cox

director · Resigned 15/04/2014

Michael Clifford Fitzpatrick

director · Resigned 07/05/2015

Vaughn Bradley Walton

secretary · Resigned 12/08/2016

Eleanor Bronwen Evans

secretary · Resigned 19/08/2016

Victoria Elizabeth Hames

secretary · Resigned 09/01/2017

Robert Ellis Brown

director · Resigned 04/05/2017

Jan Petrus Du Plessis

director · Resigned 05/03/2018

Ann Frances Godbehere

director · Resigned 09/05/2019

David Edward Constable

director · Resigned 31/12/2020

Hinda Gharbi

director · Resigned 08/04/2022

Steven Patrick Allen

secretary · Resigned 29/08/2023

Megan Elizabeth Clark

director · Resigned 15/12/2023

Andrew William Hodges

secretary · Resigned 18/05/2026

Change History

status → active
2026-07-13

Active

type → plc
2026-07-13

Public Limited Company

address line1 → 6 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post town → London
2026-07-13

LONDON