Johnson Matthey Davy Technologies Limited
Company 00635311 Active
Connected board network
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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.
3
directors on the board
4.7y median 3.7y
average tenure
6.8y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Tech and media 1
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.
- Icheme Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00635311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1959 |
| Address | 5TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals71121 - Engineering design activities for industrial process and production
Ownership - persons with significant control (1)
- Johnson Matthey Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- David Mark Sutton Director · appointed 2022
- Ross Paterson Director · appointed 2022
- Danks, Mark, Dr Director · appointed 2019
Show 45 former officers
- David Heginbottom Director · appointed 2022 · resigned 2026
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Victoria Barlow Secretary · appointed 2019 · resigned 2026
- John Gordon Director · appointed 2018 · resigned 2021
- Graham Derek Andrews Director · appointed 2018 · resigned 2022
- Simon Slattery Director · appointed 2017 · resigned 2018
- Karen Jacqueline Oliver Director · appointed 2015 · resigned 2017
- David William Prest Director · appointed 2015 · resigned 2015
- Geoffrey Paul Otterman Director · appointed 2011 · resigned 2017
- Antoine Bordet Director · appointed 2011 · resigned 2015
- Andrew George Hiles Director · appointed 2010 · resigned 2016
- Neil Whitley Director · appointed 2009 · resigned 2011
- Steven Paul Robinson Director · appointed 2009 · resigned 2018
- Iain James Martin Director · appointed 2009 · resigned 2013
- Nigel William Gamble Director · appointed 2008 · resigned 2017
- Simon Farrant Secretary · appointed 2006 · resigned 2020
- Ian Bruce Charles Huddart Director · appointed 2006 · resigned 2009
- David William Morgan Director · appointed 2006 · resigned 2009
- Hawker, Pelham Nigel, Doctor Director · appointed 2006 · resigned 2009
- James Bernard Duhan Director · appointed 2004 · resigned 2009
- Frederick Stuart Franklin Director · appointed 2004 · resigned 2009
- Martin Julian Parr Director · appointed 2001 · resigned 2006
- John Christopher Wilson Director · appointed 2000 · resigned 2001
- Keith Nicholas Henry Director · appointed 2000 · resigned 2001
- Tomlinson, David Joseph, Dr Director · appointed 1999 · resigned 2011
- Michael George Foster Director · appointed 1999 · resigned 2000
- John Anthony Murphy Director · appointed 1999 · resigned 2000
- Michael St John Holt Director · appointed 1997 · resigned 1999
- Denis Bernard Hadley Director · appointed 1997 · resigned 2008
- Thomas George Snow Director · appointed 1997 · resigned 1999
- Norman Harris Director · appointed 1993 · resigned 1998
- David George Moorhouse Cbe Director · appointed 1992 · resigned 1999
- Alan George Castle Secretary · appointed 1992 · resigned 1997
- Robinson, Ian, Sir Director · appointed 1991 · resigned 1992
- Derek Hanson Director · appointed 1991 · resigned 1996
- Peter Dance Director · resigned 1997
- Derek Glenton Director · resigned 1991
- Roger Grosvenor Thompson Director · resigned 1991
- Kenneth Procter Director · resigned 1991
- Richard Anthony Rothwell Burton Director · resigned 1991
- Ian Michael Hanson Secretary · resigned 1992
- Colin Henry Bridger Director · resigned 1992
- Edward Patrick Mctighe Director · resigned 1991
- Rae Scott Director · resigned 1992
- John Patrick Francis Cooke Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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