THOS W WARD LIMITED
THOS W WARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00081020, and its current status with Companies House is active. The company was incorporated on 19 May 1904 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOS W WARD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for THOS W WARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RIO TINTO METALS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RIO TINTO METALS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THOS W WARD LIMITED are current appointments, filed with Companies House. Richard Avery (appointed 2016-11-01) and Michael Pasmore (appointed 2024-03-25) both serve as Director; RIO TINTO SECRETARIAT LIMITED (appointed 2017-05-05) serves as Company Secretary. The remaining 2 records shown (Robin Bellhouse and Andrew Hodges) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOS W WARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOS W WARD LIMITED sits 3 levels below its ultimate parent, RIO TINTO PLC, registered in United Kingdom. The full chain up to RIO TINTO PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOS W WARD LIMITED's own shareholder record.
RIO TINTO PLC
United Kingdom
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Frequently Asked Questions
Who owns THOS W WARD LIMITED?
One shareholder is currently on record for THOS W WARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RIO TINTO METALS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THOS W WARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOS W WARD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THOS W WARD LIMITED have on record?
1 shareholder is shown on record for THOS W WARD LIMITED.
What is THOS W WARD LIMITED's company registration number?
THOS W WARD LIMITED's registration number is 00081020, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOS W WARD LIMITED still an active company?
THOS W WARD LIMITED's status on Companies House is listed as active.
When was THOS W WARD LIMITED incorporated?
THOS W WARD LIMITED was incorporated on 19 May 1904, according to Companies House.
What is THOS W WARD LIMITED's registered address?
The registered address on file for THOS W WARD LIMITED is London, United Kingdom.
What legal structure is THOS W WARD LIMITED registered as?
THOS W WARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOS W WARD LIMITED?
Three of the 5 officer records shown for THOS W WARD LIMITED are current appointments, filed with Companies House. Richard Avery (appointed 2016-11-01) and Michael Pasmore (appointed 2024-03-25) both serve as Director; RIO TINTO SECRETARIAT LIMITED (appointed 2017-05-05) serves as Company Secretary. The remaining 2 records shown (Robin Bellhouse and Andrew Hodges) are former appointments that have since been resigned. Management authority at THOS W WARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOS W WARD LIMITED have a parent company or subsidiaries?
THOS W WARD LIMITED sits 3 levels below its ultimate parent, RIO TINTO PLC, registered in United Kingdom.
Can Zavia monitor changes to THOS W WARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOS W WARD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOS W WARD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOS W WARD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.