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Rio Tinto Ot Management Limited

09247092

active
ltd
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 02/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

82990
Other business support service activities

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Skye Anne Corr

director · Since 26/09/2024

GM, FINANCE

BRITISH,AUSTRALIAN · ENGLAND · Age 50

Also on 3 other boards

Mr Aleksandar Popovic

director · Since 10/03/2025

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 37

Rio Tinto Secretariat Limited

corporate secretary · Since 05/05/2017

Reg: 10754108

Also on 63 other boards

John Patrick Kiddle

director · Since 19/04/2019

British · United Kingdom · Age 53

Skye Anne Corr

director · Since 26/09/2024

British,Australian · England · Age 50

Aleksandar Popovic

director · Since 10/03/2025

Austrian · United Kingdom · Age 37

Former

Gemma Jane Constance Aldridge

secretary · Resigned 12/12/2014

Rowena Jane Albones

director · Resigned 01/02/2017

Robert Douglas Atkinson

director · Resigned 06/02/2017

Helen Christine Day

secretary · Resigned 05/05/2017

Ulf Quellmann

director · Resigned 30/07/2018

Rosemary Jane Fagen

director · Resigned 22/01/2019

Michael Philip Bossick

director · Resigned 19/04/2019

Pina Pescatore

director · Resigned 28/04/2023

Elias Scafidas

director · Resigned 01/01/2024

Mark Goodwin

director · Resigned 20/09/2024

Georgie Bezette

director · Resigned 06/01/2025

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 St James's Square
2026-07-13

6 ST JAMES'S SQUARE

post townLondon
2026-07-13

LONDON