Johnson Matthey (Nominees) Limited
Company 00594236 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.
1 directors on the board
- Joseph Thomas Fox Director · appointed 2025
Left in the last 12 months
- Victoria Barlow Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Johnson Matthey Investments Limited 1 shared director
- Matthey Holdings Limited 1 shared director
- Johnson Matthey Precious Metals Limited 1 shared director
- Johnson Matthey Tianjin Holdings Limited 1 shared director
- Johnson Matthey South Africa Holdings Limited 1 shared director
- Jmeps Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00594236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1957 |
| Address | 5TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Johnson Matthey PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Joseph Thomas Fox Director · appointed 2025
Show 19 former officers
- Victoria Barlow Director · appointed 2024 · resigned 2026
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Victoria Barlow Secretary · appointed 2019 · resigned 2026
- Annette Mary Kelleher Director · appointed 2014 · resigned 2025
- Phillip Jonathan Reeve Director · appointed 2011 · resigned 2024
- Paul Charles Framp Director · appointed 2011 · resigned 2014
- Simon Farrant Secretary · appointed 2010 · resigned 2020
- Patrick Andrew Draycott Director · appointed 2000 · resigned 2011
- Simon Farrant Director · appointed 1999 · resigned 2020
- Ian Frederick Stephenson Director · appointed 1999 · resigned 2011
- Peter Bernard Garfield Director · appointed 1994 · resigned 2003
- Denis Benedict Macdermot Director · appointed 1993 · resigned 1995
- Nicholas Robert Sallnow-Smith Director · appointed 1993 · resigned 1993
- John Francis Forshaw Director · appointed 1993 · resigned 2000
- David William Robert Wright Director · resigned 1993
- Roger Hewitt Secretary · resigned 2010
- Terence David Stock Director · resigned 1994
- Ian Gordon Thorburn Director · resigned 1999
- Joseph Aidan Stevenson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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