J.P. Morgan Metals Limited
Company 00972941 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.
2
directors on the board
4.6y median 4.6y
average tenure
8.1y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00972941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1970 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Jpmorgan Chase & Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Metals Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Mark James Hall Director · appointed 2025
- Charles Paul Cattle Director · appointed 2018
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2010
Show 46 former officers
- Mark Amlin Director · appointed 2018 · resigned 2025
- Simon David Slavik-Smith Director · appointed 2014 · resigned 2017
- Matthew Mckenzie Director · appointed 2013 · resigned 2014
- Elena Korablina Director · appointed 2012 · resigned 2013
- Clive Paul Turner Director · appointed 2010 · resigned 2012
- Donna Marie Thornal Secretary · appointed 2009 · resigned 2010
- RBS Sempra Metals Corporate-secretary · appointed 2009 · resigned 2009
- Stevelman, Paul David, Mr. Director · appointed 2008 · resigned 2008
- Sidney Tobias Tipples Director · appointed 2007 · resigned 2018
- Michael Alan Goldstein Director · appointed 2005 · resigned 2009
- Michael Gary Beck Director · appointed 2005 · resigned 2009
- Mark Alan Snell Director · appointed 2004 · resigned 2008
- Peter Glenn Sellars Director · appointed 2004 · resigned 2012
- Paul Gerald Bromley Secretary · appointed 2003 · resigned 2009
- Jonathan Robert Marsh Secretary · appointed 2002 · resigned 2003
- Thomas Ambrose Mckeever Director · appointed 2002 · resigned 2006
- David Alexander Messer Director · appointed 2002 · resigned 2009
- David Zeitz Director · appointed 2002 · resigned 2004
- Eric Thomas Allison Director · appointed 2002 · resigned 2004
- Enron Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
- Michael Ross Brown Director · appointed 2001 · resigned 2001
- Kevin Larkin Heffron Director · appointed 2001 · resigned 2002
- Drew Clay Lynch Director · appointed 2001 · resigned 2002
- Joseph Allen Gold Director · appointed 2001 · resigned 2002
- Susan Kathleen Kelly Secretary · appointed 2000 · resigned 2001
- Edward Paul Dablin Director · appointed 2000 · resigned 2001
- Kevin John Rhodes Director · appointed 1999 · resigned 2001
- Karlheinz Hornung Director · appointed 1999 · resigned 1999
- David Eastham Ratcliffe Director · appointed 1998 · resigned 2000
- Jason Amos Tudor Director · appointed 1998 · resigned 1998
- Michael Bloch Director · appointed 1998 · resigned 1999
- Horst Hermann Siedentopf Director · appointed 1996 · resigned 1999
- Karlheine Hornung Director · appointed 1995 · resigned 1998
- Klaus Gockmann Director · appointed 1995 · resigned 1996
- Alan Victor Pugh Director · appointed 1995 · resigned 1995
- John Philip Anthony Wolff Director · appointed 1995 · resigned 1999
- Timothy Robert Jones Director · appointed 1995 · resigned 2007
- David Paul Tregar Director · appointed 1995 · resigned 2011
- Farmer, Michael Stahel, Lord Director · appointed 1994 · resigned 2002
- Michael John Hutchinson Director · resigned 2009
- Robert Hurst Yarnton Mills Director · resigned 1994
- Johann Horst Murmann Director · resigned 1995
- Kleinwort Benson Limited Corporate-secretary · resigned 1995
- Wolfgang Wink Director · resigned 1993
- Han-Werner Nolting Director · resigned 1995
- Robert David Kelsey Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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