Matheson & CO.,Limited
Company 00100295 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Lvmh Services Limited 1 shared director
- Corney & Barrow Bars Holdings Limited 1 shared director
- Corney & Barrow Merchanting Holdings Limited 1 shared director
- UK-China Forum 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00100295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1908 |
| Address | 12 UPPER GROSVENOR STREET, LONDON, W1K 2ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jardine Matheson Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jeremy Glyn Parr Director · appointed 2024
- David Hsu Director · appointed 2024
- Anthony John Liddell Nightingale Director · appointed 2024
- Adam Philip Charles Keswick Director · appointed 2016
- Anthony Philip Hawkins Secretary · appointed 2006
- Edward Percy Keswick Weatherall Director · appointed 2006
- Powell, Charles David, Lord Director · appointed 1991
- Simon Lindley Keswick Director
Show 16 former officers
- Timothy Peter Wise Director · appointed 2024 · resigned 2025
- Geoffrey Michael Thomas Howe Director · appointed 2020 · resigned 2023
- Giles Lindsay White Director · appointed 2017 · resigned 2024
- Sassoon, James Meyer, Lord Director · appointed 2013 · resigned 2020
- Martin Gilbert Barrow Director · appointed 2001 · resigned 2023
- Nigel Mervyn Sutherland Rich Director · appointed 1994 · resigned 2024
- Rodney Drake Palmer Michell Director · appointed 1994 · resigned 1998
- Jeremy John Galbraith Brown Director · resigned 2019
- Keswick, Henry Neville, Sir Director · resigned 2024
- Roderick Martin Collins Director · resigned 2000
- Martin Stuart Henderson Secretary · resigned 2020
- Robert John Orr Barton Director · resigned 2021
- David Edward Corben Director · resigned 2003
- Leach, Charles Guy Rodney, Lord Director · resigned 2016
- John Gilbert Curtis Director · resigned 1998
- Landale, David William Neil, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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