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Company · Royston

Matthey Holdings Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 15

  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. David William Morgan 1999-2009 Director View profile
  11. Martin John Lawrence Henkel 1995-2004 Director View profile
  12. Ian Gordon Thorburn 1995-1999 Director View profile
  13. Simon Farrant 1995-2020 Director View profile
  14. Linda Bruce-Watt 2020-2021 Secretary View profile
  15. Victoria Barlow 2019-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/11/1995
Registered office
Royston

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. 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 13Business services 2Manufacturing 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
03130188
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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