MR MATTHEW JOHN WHYTE

27 current appointments · 46 resigned

Details

Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1974
Correspondence address: 2 EASTBOURNE TERRACE, LONDON, W2 6LG

Appointments 73

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

RIO TINTO SECRETARIAT LIMITED Active

Director Current appointment Appointed 2026-06-01
RIO TINTO INDONESIAN HOLDINGS LIMITED Active

Director Current appointment Appointed 2026-05-18
ALCAN FARMS LIMITED Active

Director Current appointment Appointed 2026-05-15
TBAC LIMITED Active

Director Current appointment Appointed 2026-05-15
LAWSON MARDON FLEXIBLE LIMITED Active

Director Current appointment Appointed 2026-05-15
ALCAN CHEMICALS LIMITED Active

Director Current appointment Appointed 2026-05-15
LAWSON MARDON SMITH BROTHERS LTD. Active

Director Current appointment Appointed 2026-05-15
PECHINEY AVIATUBE LIMITED Active

Director Current appointment Appointed 2026-05-15
RIO TINTO CANADA FINANCE LIMITED Active

Director Current appointment Appointed 2026-05-15
SMITHS GROUP FINANCE US LIMITED Dissolved

Director Current appointment Appointed 2023-03-24
SMITHS GROUP FINANCE EU LIMITED Dissolved

Director Current appointment Appointed 2023-03-20
SOVOS LIMITED Dissolved

Director Current appointment Appointed 2021-11-08
GRASEBY LIMITED Dissolved

Director Current appointment Appointed 2021-08-01
SITI 1 LIMITED Dissolved

Director Current appointment Appointed 2021-08-01
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED Dissolved

Director Current appointment Appointed 2016-08-08
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED Dissolved

Director Current appointment Appointed 2016-01-26
TINTO INVESTMENTS EUROPE LIMITED Dissolved

Director Current appointment Appointed 2011-08-22
ALCAN INTERNATIONAL NETWORK GULF LIMITED Dissolved

Director Current appointment Appointed 2010-02-01
HEADLEY (READING) LIMITED Dissolved

Director Current appointment Appointed 2010-02-01
ALCAN CHEMICALS EUROPE LIMITED Dissolved

Director Current appointment Appointed 2010-02-01
SEFRANEX DUBAI LIMITED Dissolved

Director Current appointment Appointed 2010-02-01
F E E P HOLDINGS UK LIMITED Dissolved

Director Current appointment Appointed 2010-02-01
RIO TINTO CHINA EXPLORATION LIMITED Dissolved

Director Current appointment Appointed 2008-09-11
BORAX RESEARCH LIMITED Dissolved

Director Current appointment Appointed 2007-02-12
BORAX INTERNATIONAL LIMITED Dissolved

Director Current appointment Appointed 2007-02-12
BORAX HOLDINGS LIMITED Dissolved

Director Current appointment Appointed 2007-02-12
RIO TINTO TRUSTEES LIMITED Dissolved

Director Current appointment Appointed 2004-11-30
RIO TINTO FINANCE (USA) PLC Active

Director Appointed 2026-05-21 Resigned
RIO TINTO INTERNATIONAL HOLDINGS LIMITED Active

Director Appointed 2026-05-18 Resigned
RIO TINTO EUROPEAN HOLDINGS LIMITED Active

Director Appointed 2026-05-15 Resigned
RIO TINTO FINANCE PLC Active

Director Appointed 2026-05-15 Resigned
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Active

Director Appointed 2026-05-15 Resigned
RIO TINTO LONDON LIMITED Active

Director Appointed 2026-05-15 Resigned
SMITHS DETECTION LIMITED Active

Director Appointed 2025-09-23 Resigned 2026-04-10
ROOF UNITS (GROUP) LIMITED Active

Director Appointed 2023-02-28 Resigned 2026-04-10
SMITHS PENSIONS LIMITED Active

Director Appointed 2023-02-28 Resigned 2026-04-10
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED Active

Director Appointed 2022-02-04 Resigned 2026-04-10
EIS GROUP LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
AIR LOG LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
CVE TRUSTEE LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
SI PROPERTIES LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
SMITHS FINANCE LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
SMITHS GROUP INNOVATION LIMITED Active

Director Appointed 2021-08-01 Resigned 2026-04-10
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED Dissolved

Director Appointed 2016-11-02 Resigned 2017-09-04
SCHRODER VENTURES HOLDINGS LIMITED Dissolved

Director Appointed 2016-11-02 Resigned 2017-09-04
CAZENOVE CAPITAL MANAGEMENT LIMITED Dissolved

Director Appointed 2016-01-01 Resigned 2017-09-04
RIO TINTO NEWCO LIMITED Dissolved

Director Appointed 2011-12-19 Resigned 2012-06-08
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED Dissolved

Director Appointed 2010-07-30 Resigned 2012-06-08
PALABORA EUROPE LIMITED Active

Director Appointed 2010-03-25 Resigned 2012-06-08
PECHINEY HOLDINGS UK LIMITED Dissolved

Director Appointed 2010-02-01 Resigned 2012-06-08
ALCAN CHEMICALS LIMITED Active

Director Appointed 2010-02-01 Resigned 2012-06-08
LAWSON MARDON FLEXIBLE LIMITED Active

Director Appointed 2010-02-01 Resigned 2012-06-08
TBAC LIMITED Active

Director Appointed 2010-02-01 Resigned 2012-06-08
LAWSON MARDON SMITH BROTHERS LTD. Active

Director Appointed 2010-02-01 Resigned 2012-06-08
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Dissolved

Director Appointed 2010-02-01 Resigned 2012-06-08
RIO TINTO MARKETING SERVICES LIMITED Dissolved

Director Appointed 2009-06-29 Resigned 2012-06-08
BORAX EUROPE LIMITED Active

Director Appointed 2008-10-01 Resigned 2012-05-29
RIO TINTO OVERSEAS HOLDINGS LIMITED Active

Director Appointed 2008-09-01 Resigned 2009-05-31
RIO TINTO OVERSEAS SERVICES LIMITED Dissolved

Director Appointed 2008-09-01 Resigned 2012-06-08
CNA UK LIMITED Dissolved

Director Appointed 2008-05-01 Resigned 2012-06-08
RIO TINTO PENSION INVESTMENTS LIMITED Dissolved

Director Appointed 2007-05-23 Resigned 2012-06-08
RIO TINTO INDONESIAN HOLDINGS LIMITED Active

Director Appointed 2006-09-27 Resigned 2012-06-08
RIO TINTO ENERGY LIMITED Active

Director Appointed 2006-06-01 Resigned 2006-11-30
RIO TINTO EASTERN INVESTMENTS B.V. Converted / Closed

Director Appointed 2005-09-26 Resigned 2012-06-08
RIO TINTO BRAZILIAN INVESTMENTS LIMITED Dissolved

Director Appointed 2004-12-17 Resigned 2012-06-08
RIO TINTO BRAZILIAN HOLDINGS LIMITED Dissolved

Director Appointed 2004-12-17 Resigned 2012-05-28
RIO TINTO AUSTRALIAN HOLDINGS LIMITED Active

Director Appointed 2004-11-30 Resigned 2009-06-29
RTLDS UK LIMITED Active

Director Appointed 2004-11-30 Resigned 2012-06-08
RIO TINTO IRON & TITANIUM LIMITED Dissolved

Director Appointed 2004-11-30 Resigned 2006-10-02
RIO TINTO INVESTMENT HOLDINGS B.V. Converted / Closed

Director Appointed 2004-11-30 Resigned 2012-06-08
RIO TINTO NOMINEES LIMITED Active

Director Appointed 2004-11-30 Resigned 2012-06-08
RIO TINTO BAHIA HOLDINGS LIMITED Active

Director Appointed 2004-11-30 Resigned 2012-03-19
THOS W WARD LIMITED Active

Director Appointed 2004-10-20 Resigned 2012-06-08

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

MATTHEW JOHN WHYTE

Same company: PALABORA EUROPE LIMITED Same address Identical name

No date of birth recorded PALABORA EUROPE LIMITED, RIO TINTO MARKETING SERVICES LIMITED, RIO TINTO BRAZILIAN HOLDINGS LIMITED
MATTHEW JOHN WHYTE

Same company: RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED Same address Identical name

Born March 1974 RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED, RIO TINTO FH LIMITED, RIO TINTO INVESTMENTS LIMITED