Johnson Matthey PLC
Company 00033774 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Douglas Russell Webb Director · appointed 2019
- Liam Condon Director · appointed 2022
- Barbara Susanne Jeremiah Director · appointed 2023
- Alastair Anthony Judge Director · appointed 2026
- Andrew Peter Cosslett Director · appointed 2025
- Sinead Caitlin Lynch Director · appointed 2025
- Rita Forst Director · appointed 2021
- LIU, Xiaozhi, Dr Director · appointed 2019
- John Edward O'Higgins Director · appointed 2017
Directors past 6 years
- Douglas Russell Webb Director · appointed 2019
- LIU, Xiaozhi, Dr Director · appointed 2019
- John Edward O'Higgins Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Alastair Anthony Judge Director · appointed 2026
- Sinead Caitlin Lynch Director · appointed 2025
- Rita Forst Director · appointed 2021
- LIU, Xiaozhi, Dr Director · appointed 2019
Portfolio (5)
- Douglas Russell Webb Director · appointed 2019
- Liam Condon Director · appointed 2022
- Barbara Susanne Jeremiah Director · appointed 2023
- Andrew Peter Cosslett Director · appointed 2025
- John Edward O'Higgins Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Halma Public Limited Company 1 shared director
- Senior PLC 1 shared director
- United Utilities Water Limited 1 shared director
- ITV PLC 1 shared director
- Oxford Nanopore Technologies PLC 1 shared director
- United Utilities Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00033774 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/04/1891 |
| Address | 5TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC137373
75-100% voting, appoints directors · notified 2016-04-06 - Synetix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Katalco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cascade Biochem Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC137374
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fuel Cell Today Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey (CM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey Hydrogen Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AG Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey Davy Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey Precious Metals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey General Partner (Scotland) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Johnson Matthey (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jmeps Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Matthey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meconic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey (Scotland) Limited Partnership
25-50% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - 13301577
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Johnson Matthey UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 - Tracerco Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macfarlan Smith Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (59)
- Alastair Anthony Judge Director · appointed 2026
- Andrew Peter Cosslett Director · appointed 2025
- Sinead Caitlin Lynch Director · appointed 2025
- Barbara Susanne Jeremiah Director · appointed 2023
- Price, Simon James, Dr. Secretary · appointed 2023
- Liam Condon Director · appointed 2022
- Rita Forst Director · appointed 2021
- Douglas Russell Webb Director · appointed 2019
- LIU, Xiaozhi, Dr Director · appointed 2019
- John Edward O'Higgins Director · appointed 2017
Show 49 former officers
- Stephen Richard Oxley Director · appointed 2021 · resigned 2025
- Nicholas Ian Cooper Secretary · appointed 2020 · resigned 2023
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2020
- Patrick Webster Thomas Director · appointed 2018 · resigned 2025
- Griffiths, Jane Veronica, Dr Director · appointed 2017 · resigned 2024
- Anna Olive Magdelene Manz Director · appointed 2016 · resigned 2020
- Christopher John Mottershead Director · appointed 2015 · resigned 2024
- Dennis Gareth Jones Director · appointed 2014 · resigned 2016
- John Francis Walker Director · appointed 2013 · resigned 2020
- Odile Desforges Director · appointed 2013 · resigned 2019
- Colin Stephen Matthews Director · appointed 2012 · resigned 2017
- Timothy Edwin Paul Stevenson Director · appointed 2011 · resigned 2018
- Alan Murray Ferguson Director · appointed 2011 · resigned 2020
- William Frederick Sandford Director · appointed 2009 · resigned 2013
- Robert James Macleod Director · appointed 2009 · resigned 2022
- Harris, Thomas George, Sir Director · appointed 2009 · resigned 2012
- Dorothy Carrington Thompson Director · appointed 2007 · resigned 2016
- Michael James Roney Director · appointed 2007 · resigned 2014
- Banham, John Michael Middlecott, Sir Director · appointed 2006 · resigned 2011
- Lawrence Craig Pentz Director · appointed 2003 · resigned 2016
- Hawker, Pelham Nigel, Doctor Director · appointed 2003 · resigned 2009
- Alan Matthew Thomson Director · appointed 2002 · resigned 2011
- Robert Joris Willem Walvis Director · appointed 2002 · resigned 2011
- Ian Charles Strachan Director · appointed 2002 · resigned 2009
- David William Morgan Director · appointed 1999 · resigned 2009
- Neil Andrew Patrick Carson Director · appointed 1999 · resigned 2014
- Simon Farrant Secretary · appointed 1999 · resigned 2020
- Michael Bailey Dearden Director · appointed 1999 · resigned 2008
- Charles Dorsey Mackay Director · appointed 1999 · resigned 2008
- George Douglas Wells Director · appointed 1998 · resigned 2000
- Hugh Royston Jenkins Director · appointed 1996 · resigned 2003
- Michael James Cleare Director · appointed 1995 · resigned 1999
- William Nairn Director · appointed 1995 · resigned 1997
- Patrick Frank Retief Director · appointed 1993 · resigned 2001
- Peter Charles Desborough Burnell Director · appointed 1993 · resigned 1995
- Vaughan Grantland Bray Director · appointed 1993 · resigned 1995
- Bronwyn Noor Secretary · appointed 1993 · resigned 1994
- Harry Edward Fitzgibbons Director · resigned 2002
- Christopher Richard Nigel Clark Director · resigned 2004
- Henry Michael Pearson Miles Director · resigned 2006
- Davies, David John, Sir Director · resigned 1998
- Wilson, Geoffrey Hazlitt, the Honourable Director · resigned 1997
- Ian Gordon Thorburn Secretary · resigned 1999
- Joseph Aidan Stevenson Director · resigned 1995
- John Nicholas Sheldrick Director · resigned 2009
- Charles Herbert Parker Director · resigned 1993
- Brian Sydney Cooper Director · resigned 1992
- Douglas Graham Titcombe Director · resigned 2002
- Richard Keith Arthur Wakeling Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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