Thos W Ward Limited

Active00081020 Private limited company
Incorporated
19 May 1904 (122 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 St James's Square
London
SW1Y 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Rio Tinto Copper Limited · more companies
British
Born April 1981 (45)
Corporate Secretary · Appointed 5 May 2017
Also at THR Copper Limited, Rio Tinto Western Holdings Limited, Lawson Mardon Smith Brothers Ltd. · more companies
Director · Appointed 1 November 2016
Also at Rio Tinto Copper Limited, Rio Tinto Nominees Limited, Rio Tinto Metals Limited · more companies
British
Born June 1975 (51)
Officer history (31 former)
25 March 2024
Resigned Hodges, Andrew William as Director
25 March 2024
Appointed Pasmore, Michael Stuart as Director
30 November 2018
Resigned Bellhouse, Robin Christian as Director
30 November 2018
Appointed Hodges, Andrew William as Director
20 August 2018
Appointed Bellhouse, Robin Christian as Director
31 July 2018
25 October 2017
30 September 2017
Resigned Hames, Victoria Elizabeth as Director
5 May 2017
Resigned Day, Helen Christine as Secretary
5 May 2017
Appointed Rio Tinto Secretariat Limited as Corporate Secretary
1 November 2016
Appointed Avery, Richard Alan as Director
1 November 2016
Appointed Hames, Victoria Elizabeth as Director
1 November 2016
Resigned Larsen, Daniel Shane as Director
1 November 2016
Resigned Mcleish, Kevin John as Director
19 August 2016
Resigned Evans, Eleanor Bronwen as Director
12 December 2014
Resigned Aldridge, Gemma Jane Constance as Secretary
12 December 2014
Appointed Day, Helen Christine as Secretary
4 April 2014
Appointed Mcleish, Kevin John as Director
5 March 2014
Resigned Andrewes, Mark Damien as Director
5 March 2014
Resigned Quellmann, Ulf as Director
24 July 2013
Appointed Quellmann, Ulf as Director
24 July 2013
Appointed Evans, Eleanor Bronwen as Director
24 July 2013
Appointed Andrewes, Mark Damien as Director
24 July 2013
Resigned Westley, Adam David Christopher as Director
3 May 2013
Resigned Mathews, Benedict John Spurway as Director
30 April 2013
Appointed Westley, Adam David Christopher as Director
8 June 2012
Resigned Whyte, Matthew John as Director
15 February 2012
Resigned Whyte, Matthew John as Secretary
15 February 2012
Appointed Aldridge, Gemma Jane Constance as Secretary
31 March 2010
Resigned Dowding, Roger Peter as Director
1 February 2008
Appointed Whyte, Matthew John as Secretary
1 February 2008
Resigned Brennan, Louise as Secretary
1 August 2007
Appointed Mathews, Benedict John Spurway as Director
31 July 2007
Resigned Lawless, Anette Vendelbo as Director
1 January 2006
Appointed Larsen, Daniel Shane as Director
31 December 2005
Resigned Merton, Michael Ralph as Director
16 September 2005
Appointed Brennan, Louise as Secretary
16 September 2005
Resigned Mead, Julie Elizabeth as Secretary
30 November 2004
Resigned Gale, Barry George as Director
30 October 2004
Appointed Mead, Julie Elizabeth as Secretary
20 October 2004
Resigned Whyte, Matthew John as Secretary
20 October 2004
Appointed Whyte, Matthew John as Director
22 May 2001
Appointed Merton, Michael Ralph as Director
21 May 2001
Resigned Mcadam, Stephen Frederick as Director
14 January 2000
Appointed Whyte, Matthew John as Secretary
13 January 2000
Resigned Lawless, Anette Vendelbo as Secretary
30 December 1999
Resigned Bradley, John Stirling as Director
1 September 1999
Appointed Dowding, Roger Peter as Director
27 August 1999
Resigned Lowry, Daren Clive as Director
11 April 1999
Resigned Freeman, Michael Millice as Secretary
1 June 1998
Appointed Lawless, Anette Vendelbo as Secretary
31 May 1998
Resigned Freeman, Michael Millice as Director
22 May 1998
Appointed Lawless, Anette Vendelbo as Director
2 February 1998
Appointed Lowry, Daren Clive as Director
30 January 1998
Resigned Lloyd-Davis, Glynne Christian as Director
20 December 1996
Resigned Sharman, Donald Wilfrid as Director
20 December 1996
Appointed Gale, Barry George as Director
13 October 1993
Appointed Mcadam, Stephen Frederick as Director
13 October 1993
Appointed Bradley, John Stirling as Director
30 September 1993
Resigned Wolstenholme, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 147115

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Rio Tinto PLC
Rio Tinto European Holdings Limited Owns 75–100% of shares
Rio Tinto Canada Finance Limited Owns 75–100% of shares
Rio Tinto London Limited Owns 75–100% of shares
Rio Tinto Medical Plan Trustees Limited Owns 75–100% of shares
Rio Tinto Nominees Limited Owns 75–100% of shares
Rio Tinto Secretariat Limited Owns 75–100% of shares
Rio Tinto Metals Limited Owns 75–100% of shares
Rio Tinto Mining and Exploration Limited Owns 75–100% of shares
Thos W Ward Limited This company Owns 75–100% of shares
Rio Tinto Minerals Development Limited Owns 75–100% of shares
Rio Tinto Western Holdings Limited Owns 75–100% of shares
LA Granja UK Holdings Limited Owns 25–50% of shares
Nuton Holdings Limited Owns 75–100% of shares
Rio Tinto BM Limited Owns 75–100% of shares
Rio Tinto Minerals Limited Owns 75–100% of shares
Rio Tinto International Holdings Limited Owns 75–100% of shares
Anglesey Aluminium Metal Limited Owns 75–100% of shares
Borax Europe Limited Owns 75–100% of shares
British Alcan Aluminium Limited Owns 75–100% of shares
Alcan Chemicals Limited Owns 75–100% of shares
Alcan Farms Limited Owns 75–100% of shares
Tbac Limited Owns 75–100% of shares
Iea Environmental Projects Limited Owns 75–100% of shares
Iea Coal Research Limited In liquidationOwns 75–100% of shares
Ioc Sales Limited Owns 75–100% of shares
Lawson Mardon Flexible Limited Owns 75–100% of shares
Lawson Mardon Smith Brothers Ltd. Owns 75–100% of shares
Pechiney Aviatube Limited Owns 75–100% of shares
Rio Tinto Bahia Holdings Limited Owns 75–100% of shares
Rio Tinto Bauxite Atlantic Limited Owns 75–100% of shares
Rio Tinto Copper Holdings Limited Owns 75–100% of shares
Rio Tinto Copper Limited Owns 75–100% of shares
Rio Tinto Energy Limited Owns 75–100% of shares
Rio Tinto Finance (Usa) PLC Owns 75–100% of shares
Rio Tinto Finance PLC Owns 75–100% of shares
Rio Tinto Indonesian Holdings Limited Owns 75–100% of shares
And 11 more
THR Copper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Accounts filing
13 April 2026Other filing
13 April 2026Other filing
16 March 2026Confirmation statement with no updates5 March 2026
Show all recent filings

Some other companies at this address

Alcan Chemicals Limited
Alcan Farms Limited
Anglesey Aluminium Metal Limited
Borax Europe Limited
British Alcan Aluminium Limited
Ioc Sales Limited

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