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Johnson Matthey Investments Limited

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

Network

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

Who leads it

Previous officers 19

  1. Martin Christopher Dunwoodie 2024-2025 Director View profile
  2. Nicholas Ian Cooper 2021-2023 Director View profile
  3. Karen Veronica Hayzen-Smith 2020-2023 Director View profile
  4. Julian Charles Edward Tasker 2018-2023 Director View profile
  5. Andrew Holford 2018-2020 Director View profile
  6. Dennis Gareth Jones 2014-2016 Director View profile
  7. Robert James Macleod 2009-2014 Director View profile
  8. Steven Paul Robinson 2009-2018 Director View profile
  9. Ian Bruce Charles Huddart 2004-2009 Director View profile
  10. Martin John Lawrence Henkel 1999-2004 Director View profile
  11. David William Morgan 1998-2009 Director View profile
  12. Denis Benedict Macdermot 1993-1995 Director View profile
  13. Nicholas Robert Sallnow-Smith 1993 Director View profile
  14. John Nicholas Sheldrick 2009 Director View profile
  15. Linda Bruce-Watt 2020-2023 Secretary View profile
  16. Victoria Barlow 2019-2026 Secretary View profile
  17. Simon Farrant 1998-2020 Secretary View profile
  18. Ian Gordon Thorburn 1992-1999 Secretary View profile
  19. James Michie Macdonald 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1971

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 Investments Limited is controlled by Matthey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Matthey Holdings 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

2.2y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 10Business services 5Manufacturing 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
01004368
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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