Rio Tinto Secretariat Limited
At least 50 active companies · at least 1 converted or closed
These details are public data from the Companies House register.
Appointments 50 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 24 June 2026
Active
Full accounts · Incorporated 2020
Corporate Secretary · Appointed 23 June 2026
Active
Full accounts · Incorporated 2021
Corporate Secretary · Appointed 27 May 2026
Active
Incorporated 2026
Corporate Secretary · Appointed 11 October 2024
Active
Audit exemption subsidiary accounts · Incorporated 2024
Corporate Secretary · Appointed 8 October 2024
Active
Audit exemption subsidiary accounts · Incorporated 2024
Corporate Secretary · Appointed 22 March 2024
Active
Audit exemption subsidiary accounts · Incorporated 2023
Corporate Secretary · Appointed 11 September 2023
Active
Audit exemption subsidiary accounts · Incorporated 2023
Corporate Secretary · Appointed 19 December 2022
Active
Audit exemption subsidiary accounts · Incorporated 2022
Corporate Secretary · Appointed 20 May 2022
Active
Full accounts · Incorporated 2022
Corporate Secretary · Appointed 17 December 2021
Active
Audit exemption subsidiary accounts · Incorporated 2021
Corporate Secretary · Appointed 19 August 2021
Active
Audit exemption subsidiary accounts · Incorporated 2021
Corporate Secretary · Appointed 19 September 2018
Active
Audit exemption subsidiary accounts · Incorporated 2018
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1873
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1900 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1946
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1974 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1917
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1972 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1944
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1977
Corporate Secretary · Appointed 5 May 2017
Active
Full accounts · Incorporated 1977
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1967 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1892
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2000 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1970
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2005
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2013
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1933
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2014
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1995
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1933
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2007
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1999
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2012
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1949
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 2007
Corporate Secretary · Appointed 5 May 2017
Active
Audit exemption subsidiary accounts · Incorporated 1904
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1910 · Dormant Company
Corporate Secretary · Appointed 5 May 2017
Active
Full accounts · Incorporated 2007
Corporate Secretary · Appointed 5 May 2017
Active
Full accounts · Incorporated 1940
Corporate Secretary · Appointed 5 May 2017
Active
Full accounts · Incorporated 1948
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1938 · Dormant Company
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1948 · Non-trading company
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1970
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 1996
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 2002
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 2006 · Dormant Company
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 2007
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 2010
Corporate Secretary · Appointed 5 May 2017
Active
Dormant accounts · Incorporated 2013 · Non-trading company
Former appointments (4)
Corporate Secretary · Appointed 16 March 2018
Company converted or closed
Corporate Secretary · Appointed 10 May 2023 · Resigned 25 August 2023
Company active
Corporate Secretary · Appointed 5 May 2017 · Resigned 25 August 2023
Company active
Corporate Secretary · Appointed 5 May 2017 · Resigned 16 July 2019
Company active
Works with
Officers serving alongside Rio Tinto Secretariat Limited
Director at Thos W Ward Limited
Beswick, Jonathan Guy
Director at Rio Tinto Mining and Exploration Limited
Burke, Katharine Nicola
Director at Rio Tinto Medical Plan Trustees Limited
Burley, Adam James
Director at Nuton Holdings Limited