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Company

Johnson Matthey Davy Technologies Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Johnson Matthey Davy Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. David Heginbottom 2022-2026 Director View profile
  2. John Gordon 2018-2021 Director View profile
  3. Graham Derek Andrews 2018-2022 Director View profile
  4. Simon Slattery 2017-2018 Director View profile
  5. Karen Jacqueline Oliver 2015-2017 Director View profile
  6. David William Prest 2015-2015 Director View profile
  7. Geoffrey Paul Otterman 2011-2017 Director View profile
  8. Antoine Bordet 2011-2015 Director View profile
  9. Andrew George Hiles 2010-2016 Director View profile
  10. Neil Whitley 2009-2011 Director View profile
  11. Steven Paul Robinson 2009-2018 Director View profile
  12. Iain James Martin 2009-2013 Director View profile
  13. Nigel William Gamble 2008-2017 Director View profile
  14. Ian Bruce Charles Huddart 2006-2009 Director View profile
  15. David William Morgan 2006-2009 Director View profile
  16. Hawker, Pelham Nigel, Doctor 2006-2009 Director View profile
  17. James Bernard Duhan 2004-2009 Director View profile
  18. Frederick Stuart Franklin 2004-2009 Director View profile
  19. Martin Julian Parr 2001-2006 Director View profile
  20. John Christopher Wilson 2000-2001 Director View profile
  21. Keith Nicholas Henry 2000-2001 Director View profile
  22. Dr David Joseph Tomlinson 1999-2011 Director View profile
  23. Michael George Foster 1999-2000 Director View profile
  24. John Anthony Murphy 1999-2000 Director View profile
  25. Michael St John Holt 1997-1999 Director View profile
  26. Denis Bernard Hadley 1997-2008 Director View profile
  27. Thomas George Snow 1997-1999 Director View profile
  28. Norman Harris 1993-1998 Director View profile
  29. David George Moorhouse CBE 1992-1999 Director View profile
  30. Sir Ian Robinson 1991-1992 Director View profile
  31. Derek Hanson 1991-1996 Director View profile
  32. Peter Dance 1997 Director View profile
  33. Derek Glenton 1991 Director View profile
  34. Roger Grosvenor Thompson 1991 Director View profile
  35. Kenneth Procter 1991 Director View profile
  36. Richard Anthony Rothwell Burton 1991 Director View profile
  37. Colin Henry Bridger 1992 Director View profile
  38. Edward Patrick Mctighe 1991 Director View profile
  39. Rae Scott 1992 Director View profile
  40. John Patrick Francis Cooke 1992 Director View profile
  41. Linda Bruce-Watt 2020-2021 Secretary View profile
  42. Victoria Barlow 2019-2026 Secretary View profile
  43. Simon Farrant 2006-2020 Secretary View profile
  44. Alan George Castle 1992-1997 Secretary View profile
  45. Ian Michael Hanson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1959

Ownership

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.

Group

  1. Johnson Matthey Davy Technologies Limited is controlled by Johnson Matthey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johnson Matthey PLC.

25 other companies 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.

3 directors on the board

4.7y median 3.7y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00635311
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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