Company
Matheson & CO.,Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jeremy Glyn ParrDirector · since 2024
- David HsuDirector · since 2024
- Anthony John Liddell NightingaleDirector · since 2024
- Adam Philip Charles KeswickDirector · since 2016
- Edward Percy Keswick WeatherallDirector · since 2006
- Lord Charles David PowellDirector · since 1991
- Simon Lindley KeswickDirector
- Anthony Philip HawkinsSecretary · since 2006
Previous officers 16
- Timothy Peter Wise 2024-2025 View profile
- Geoffrey Michael Thomas Howe 2020-2023 View profile
- Giles Lindsay White 2017-2024 View profile
- Lord James Meyer Sassoon 2013-2020 View profile
- Martin Gilbert Barrow 2001-2023 View profile
- Nigel Mervyn Sutherland Rich 1994-2024 View profile
- Rodney Drake Palmer Michell 1994-1998 View profile
- Jeremy John Galbraith Brown 2019 View profile
- Sir Henry Neville Keswick 2024 View profile
- Roderick Martin Collins 2000 View profile
- Robert John Orr Barton 2021 View profile
- David Edward Corben 2003 View profile
- Lord Charles Guy Rodney Leach 2016 View profile
- John Gilbert Curtis 1998 View profile
- Sir David William Neil Landale 1998 View profile
- Martin Stuart Henderson 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1908
Group
No further corporate or individual controller is recorded above Matheson & CO.,Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Anthony John Liddell Nightingale Director · appointed 2024
- Simon Lindley Keswick Director
- Jeremy Glyn Parr Director · appointed 2024
- Lord Charles David Powell Director · appointed 1991
- Edward Percy Keswick Weatherall Director · appointed 2006
- David Hsu Director · appointed 2024
- Adam Philip Charles Keswick Director · appointed 2016
Directors past 6 years
- Lord Charles David Powell Director · appointed 1991
- Edward Percy Keswick Weatherall Director · appointed 2006
- Adam Philip Charles Keswick Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Simon Lindley Keswick Director
- Jeremy Glyn Parr Director · appointed 2024
- David Hsu Director · appointed 2024
Portfolio (4)
- Anthony John Liddell Nightingale Director · appointed 2024
- Lord Charles David Powell Director · appointed 1991
- Edward Percy Keswick Weatherall Director · appointed 2006
- Adam Philip Charles Keswick Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00100295
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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