Johnson Matthey Investments Limited
Company 01004368 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
- Price, Simon James, Dr. Director · appointed 2023
- Katharine Burrow Director · appointed 2025
- Joseph Thomas Fox Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Price, Simon James, Dr. Director · appointed 2023
- Katharine Burrow Director · appointed 2025
- Joseph Thomas Fox Director · appointed 2023
Left in the last 12 months
- Martin Christopher Dunwoodie Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- Matthey Holdings Limited 3 shared directors
- Johnson Matthey Tianjin Holdings Limited 3 shared directors
- Johnson Matthey UK Holdings Limited 3 shared directors
- Matthey Finance Limited 2 shared directors
- Matthey Finance B.V. 2 shared directors
Connected through a shared director
- Johnson Matthey (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01004368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1971 |
| 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.
- Matthey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnson Matthey Tianjin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Matthey South Africa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tracerco Global (Topco) Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23 - MDC Global Topco Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-13
Officers (22)
- Katharine Burrow Director · appointed 2025
- Joseph Thomas Fox Director · appointed 2023
- Price, Simon James, Dr. Director · appointed 2023
Show 19 former officers
- Martin Christopher Dunwoodie Director · appointed 2024 · resigned 2025
- Nicholas Ian Cooper Director · appointed 2021 · resigned 2023
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2023
- Karen Veronica Hayzen-Smith Director · appointed 2020 · resigned 2023
- Victoria Barlow Secretary · appointed 2019 · resigned 2026
- Julian Charles Edward Tasker Director · appointed 2018 · resigned 2023
- Andrew Holford Director · appointed 2018 · resigned 2020
- Dennis Gareth Jones Director · appointed 2014 · resigned 2016
- Robert James Macleod Director · appointed 2009 · resigned 2014
- Steven Paul Robinson Director · appointed 2009 · resigned 2018
- Ian Bruce Charles Huddart Director · appointed 2004 · resigned 2009
- Martin John Lawrence Henkel Director · appointed 1999 · resigned 2004
- Simon Farrant Secretary · appointed 1998 · resigned 2020
- David William Morgan Director · appointed 1998 · resigned 2009
- Denis Benedict Macdermot Director · appointed 1993 · resigned 1995
- Ian Gordon Thorburn Secretary · appointed 1992 · resigned 1999
- Nicholas Robert Sallnow-Smith Director · resigned 1993
- John Nicholas Sheldrick Director · resigned 2009
- James Michie Macdonald Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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