- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
RIO TINTO SECRETARIAT LIMITED
RIO TINTO SECRETARIAT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10754108). UBO chain traced 8 hops, 2 owners, 11 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-04
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6 St. James's Square, London, SW1Y 4AD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RIO TINTO SECRETARIAT LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RIO TINTO SECRETARIAT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10754108
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-04
- Registered office
- 6 St. James's Square, London, SW1Y 4AD, United Kingdom
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-19
People & control
12 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLIFTON, Hayley Alice Elizabeth
- director · British · appointed 2019-11-11 · Companies House
- MILLS, George
- director · British · appointed 2025-11-12 · Companies House
- PASMORE, Michael Stuart
- director · British · appointed 2019-11-11 · Companies House
- Rio Tinto London Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-05-04 · CH · PSC register
Also holds roles at 3 other companies- RIO TINTO MEDICAL PLAN TRUSTEES LIMITEDbeneficial owner
- RIO TINTO EUROPEAN HOLDINGS LIMITEDbeneficial owner
- Rio Tinto European Holdings Limitedbeneficial owner
- WHYTE, Matthew John
- director · British · appointed 2026-06-01 · Companies House
- ALLEN, Steven Patrick
- director · British · appointed 2017-05-04 · resigned · Companies House
- BELLHOUSE, Robin Christian
- director · British · appointed 2018-03-01 · resigned · Companies House
- BRIDGES, Corinna Susan
- director · British · appointed 2017-05-04 · resigned · Companies House
- CAMPBELL, Ruby Catherine
- director · British · appointed 2024-01-10 · resigned · Companies House
- CLOVER, Lorraine Rachel Sztyk
- director · British · appointed 2017-05-04 · resigned · Companies House
- HAMES, Victoria Elizabeth
- director · British · appointed 2017-05-04 · resigned · Companies House
- HODGES, Andrew William
- director · British · appointed 2018-11-30 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RIO TINTO SECRETARIAT LIMITED?
- What is RIO TINTO SECRETARIAT LIMITED's risk level?
- Where does RIO TINTO SECRETARIAT LIMITED appear across sources?