Rick Haythornthwaite
Président chez OCADO GROUP PLC
Fortune : 497 884 $ au 30/04/2024
Profil
Rick Haythornthwaite is the founder and currently holds multiple chairman positions.
He founded Qio Technologies Ltd in 2015.
Mr. Haythornthwaite's current jobs include Chairman at NatWest Group Plc, Chairman of the Board at Arc Holdings SAS, Chairman at Ocado Group Plc, Chairman-Operating Business at PSI (UK) Ltd., Chairman at Xynteo AS, Chairman at ARC International Holdings Ltd., Chairman at Embedded Finance Ltd., Chairman of the Board at Creative Industries Federation, Non-Executive Director at AA Ltd., Director at Cloudgrove Ltd., Sloan Fellow at Massachusetts Institute of Technology, and President at PSA Energy Holdings SPC, PetroSaudi International (UK) Ltd., and Ventura Capital Management Ltd.
Mr. Haythornthwaite's former jobs include Chief Executive Officer at Invensys Ltd.
from 2001 to 2005, Chief Executive Officer at Tarmac Cement & Lime Ltd.
from 1997 to 2001, Chief Executive Officer at Blue Circle Industries Plc, Chairman at Mastercard, Inc. from 2006 to 2020, Chairman at Centrica Plc, Chairman at Network Rail Ltd., Chairman at Mastercard International, Inc. from 2006 to 2020, Chairman of the Board at Almeida Theatre Co. Ltd.
from 2001 to 2008, Chairman of the Board at World Wide Web Foundation from 2012 to 2016, Chairman of the Board at Southbank Centre Ltd.
from 2008 to 2016, Non-Executive Director at Imperial Chemical Industries Ltd., Non-Executive Director at Lafarge SA from 2001 to 2003, Non-Executive Director at Land Securities Group Plc, Non-Executive Director at Cookson Group Plc from 1999 to 2003, Director at Cookson Group Plc, Commercial Director at Harbour Energy Plc, Director at Science Museum Group, Non-Executive Director at Lafarge Minerals Ltd., Non-Executive Director at Vesuvius Plc, and Non-Executive Director at Globant SA. Mr. Haythornthwaite's education includes a graduate degree from the University of Oxford in 1978 and a degree from Queens College.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
GLOBANT SA
0,00% | 10/02/2023 | 2 000 ( 0,00% ) | 358 280 $ | 30/04/2024 |
OCADO GROUP PLC
0,00% | 03/12/2023 | 31 575 ( 0,00% ) | 139 604 $ | 30/04/2024 |
Postes actifs de Rick Haythornthwaite
| Sociétés | Poste | Début |
|---|---|---|
| AA PLC | Directeur/Membre du Conseil | 07/09/2023 |
| OCADO GROUP PLC | Président | - |
| NATWEST GROUP PLC | Président | 15/04/2024 |
Cloudgrove Ltd.
 Cloudgrove Ltd. Miscellaneous Commercial ServicesCommercial Services Cloudgrove Ltd. provides consultancy services. The company was founded on July 23, 2008 and is headquartered in Worthing, the United Kingdom. | Directeur/Membre du Conseil | - |
PetroSaudi International (UK) Ltd.
 PetroSaudi International (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PetroSaudi International Ltd., PetroSaudi International (UK) Ltd. provides administrative and management services. The company is based in London, UK. | President | - |
| Massachusetts Institute of Technology | Corporate Officer/Principal | - |
Anciens postes connus de Rick Haythornthwaite
| Sociétés | Poste | Fin |
|---|---|---|
Mastercard International, Inc.
 Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Président | 31/12/2020 |
| MASTERCARD, INC. | Président | 01/12/2020 |
Southbank Centre Ltd.
 Southbank Centre Ltd. Media ConglomeratesConsumer Services Southbank Centre Ltd. operates and manages a multi-venue arts center in London. It showcases programs such as art, theatre, dance, classical and contemporary music, literature, and debate. The company was founded on March 31, 1988 and is headquartered in London, the United Kingdom. | Président | 01/01/2016 |
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Formation de Rick Haythornthwaite
| University of Oxford | Graduate Degree |
| Queens College | Graduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 9 |
|---|---|
| BP PLC | Energy Minerals |
| NATWEST GROUP PLC | Finance |
| MASTERCARD, INC. | Commercial Services |
| CENTRICA PLC | Utilities |
| LAND SECURITIES GROUP PLC | Finance |
| HARBOUR ENERGY PLC | Energy Minerals |
| VESUVIUS PLC | Producer Manufacturing |
| OCADO GROUP PLC | Retail Trade |
| GLOBANT S.A. | Technology Services |
| Entreprise privées | 24 |
|---|---|
Imperial Chemical Industries Ltd.
 Imperial Chemical Industries Ltd. Chemicals: Major DiversifiedProcess Industries Imperial Chemical Industries Ltd. manufactures chemicals and paint products. Its products include coatings, adhesives, starch, and synthetic polymer. The company was founded on December 7, 1926 and is headquartered in Slough, the United Kingdom. | Process Industries |
Invensys Ltd.
 Invensys Ltd. Electronic Equipment/InstrumentsElectronic Technology Invensys Ltd. designs and manufactures software products, systems, and control equipment to various markets. Its Software segment develops and supplies industrial software products including SimSci-Esscor, a design, simulation, and optimization software, as well as a trading, planning, and scheduling software. The company was founded on April 1, 1920 and is headquartered in Telford, he United Kingdom. | Electronic Technology |
BP Exploration (Alaska), Inc.
 BP Exploration (Alaska), Inc. Oil & Gas ProductionEnergy Minerals BP Exploration (Alaska), Inc. provides oil and gas exploration services. The company is headquartered in Anchorage, AK. | Energy Minerals |
Lafarge SA
 Lafarge SA Construction MaterialsNon-Energy Minerals Lafarge SA engaged in the production and marketing of building materials. It produces and sells cement, aggregates and ready-mix concrete. The company's building products and solutions were used to construct and renovate homes, buildings and infrastructures. It provided its services under the brand name Lafarge. The company operated through the following divisions: Cement, and Aggregates and Concrete. The Cement division produced and sold a wide range of cement and hydraulic binders adapted to the needs of the construction industry. It also offered specialty cements suitable for use in a variety of environmental conditions and specific applications, natural lime hydraulic binders, masonry cements, and ground blast furnace slag. The Aggregates and Concrete division produced and sold aggregates, ready mix concrete, and products relating to paving activities. It also offered plaster based products which include plaster plate, plaster squares, coatings, metal framework and industrial plaster. Lafarge was founded by Joseph-Auguste Pavin de Lafarge in 1833 and was headquartered in Toulouse, France. | Non-Energy Minerals |
Cookson Group Plc
 Cookson Group Plc Wholesale DistributorsDistribution Services Cookson Group plc is a materials science company which supplies consumables used mainly in the production of steel, foundry castings and electronics. It operated in three reportable segments: Engineered Ceramics, Performance Materials and Precious Metals Processing. The Engineered Ceramics segment is a manufacturing and marketing of high performance specialty ceramic refractory products. The Performance Materials segment supplies consumable electronics assembly materials and advanced surface treatment and electroplating chemicals. The Precious Metals Processing is a leading supplier of fabricated precious metals to the jewellery industry in the UK, France and Spain, and also has significant precious metal refining operations. The company was founded by Isaac Cookson in 1930 and is headquartered in London, the United Kingdom. | Distribution Services |
Ventura Capital Management Ltd.
 Ventura Capital Management Ltd. Investment ManagersFinance Ventura Capital Management Ltd (Ventura Capital) is an venture capital firm founded in 2012 by Mo El Husseiny. The firm is headquartered in London, United Kingdom. | Finance |
Almeida Theatre Co. Ltd.
 Almeida Theatre Co. Ltd. Movies/EntertainmentConsumer Services Almeida Theatre Co. Ltd. is a British theatre company founded in 1981. The private company is based in Islington, UK. and has subsidiaries in United Kingdom. The company offers a variety of concessions and discounts for their theatre productions, including for those aged 30 and under, locals, and those that identify as deaf or disabled. More information about the Almeida, including current vacancies, staff details, FAQs, and how to get in contact can be found on their website. | Consumer Services |
| Star Capital | Finance |
Southbank Centre Ltd.
Southbank Centre Ltd. Media ConglomeratesConsumer Services Southbank Centre Ltd. operates and manages a multi-venue arts center in London. It showcases programs such as art, theatre, dance, classical and contemporary music, literature, and debate. The company was founded on March 31, 1988 and is headquartered in London, the United Kingdom. | Consumer Services |
| World Wide Web Foundation | Commercial Services |
Creative Industries Federation
 Creative Industries Federation Miscellaneous Commercial ServicesCommercial Services Creative Industries Federation operates as membership organization. The company was founded in 2014 and is headquartered in London, the United Kingdom. | Commercial Services |
Arc Holdings SAS
 Arc Holdings SAS Home FurnishingsConsumer Durables Arc Holdings SAS manufactures and distributes tableware products. Its products include plates, cutlery, cookware, dishes, glasses and other dining materials. The firm distributes products through different distributors and outlet stores. The company was founded in 1825 and is headquartered in Arques, France. | Consumer Durables |
Embedded Finance Ltd.
 Embedded Finance Ltd. Packaged SoftwareTechnology Services Embedded Finance Ltd. develops banking and compliance platform that connects together a global network of partner banks. It specializes in risk technology, card issuing and transaction banking. The company was founded by Clive Mitchell and Nigel George Swinburn Verdon in 1996 and is headquartered in London, the United Kingdom. | Technology Services |
Network Rail Ltd.
 Network Rail Ltd. RailroadsTransportation Network Rail Ltd. provides railroad passenger and freight services. It develops and maintains rail tracks, signaling systems, rail bridges, tunnels, level crossings, viaducts, and stations in the United Kingdom. The company was founded on March 22, 2002 and is headquartered in London, the United Kingdom. | Transportation |
Qio Technologies Ltd
 Qio Technologies Ltd Packaged SoftwareTechnology Services The British company helps data centers optimize energy efficiency and reduce carbon emissions at the facility and server level to meet net zero targets. Additionally, Qio Technologies helps energy-intensive and asset-heavy companies improve efficiency, productivity, and sustainability at an industrial scale. The company unlocks productivity and applies technology to tackle climate change, positioning itself at the cutting edge of industry 4.0. Qio Technologies Ltd was founded in 2015 by Baz Khuti, Rick Haythornthwaite, and the CEO is Rajan Pandhare. | Technology Services |
| BP Venezuela Holdings Ltd. | |
STAR Capital Partnership LLP
 STAR Capital Partnership LLP Investment ManagersFinance STAR Capital Partners LLP (STAR) is a private equity firm founded in 1999 by Anthony Granville Mallin and Stephen J. Wright. The firm is headquartered in London. | Finance |
Science Museum Group
 Science Museum Group Other Consumer ServicesConsumer Services Science Museum Group operates science and industry museums. It maintains and exhibits historical science and technology items such as steam engines, old film projectors, and animal classification systems. The company was founded in 1857 and is headquartered in London, the United Kingdom. | Consumer Services |
Tarmac Cement & Lime Ltd.
 Tarmac Cement & Lime Ltd. Construction MaterialsNon-Energy Minerals Tarmac Cement & Lime Ltd. manufactures cement products. The company was founded on September 21, 1960 and is headquartered in Solihull, the United Kingdom. | Non-Energy Minerals |
Lafarge Minerals Ltd.
 Lafarge Minerals Ltd. Construction MaterialsNon-Energy Minerals Part of Holcim Ltd., Lafarge Minerals Ltd. is a British company that manufactures building materials, cement and allied products, bricks, industrial minerals, etc. The company is based in Dorking, UK. | Non-Energy Minerals |
Mastercard International, Inc.
Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Finance |
AA Ltd.
 AA Ltd. Other Consumer ServicesConsumer Services AA Ltd. operates as a holding company, which engages in the provision of roadside assistance both through personal membership and business partnerships. It operates through Roadside and Insurance segments. The Roadside segment provides nationwide service, sending patrols out to members stranded at the side of the road, and repairing the vehicles. The Insurance segment focuses in the insurance brokerage activities such as motor and home insurance; home emergency activities; and financial services business. The company was founded on June 19, 1905 and is headquartered in Basingstoke, the United Kingdom. | Consumer Services |
PetroSaudi International (UK) Ltd.
PetroSaudi International (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PetroSaudi International Ltd., PetroSaudi International (UK) Ltd. provides administrative and management services. The company is based in London, UK. | Commercial Services |
Cloudgrove Ltd.
Cloudgrove Ltd. Miscellaneous Commercial ServicesCommercial Services Cloudgrove Ltd. provides consultancy services. The company was founded on July 23, 2008 and is headquartered in Worthing, the United Kingdom. | Commercial Services |
