Johnson Matthey Precious Metals Limited
Company 03657767 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Gavin William Young Director · appointed 2024
- Joseph Thomas Fox Director · appointed 2023
- Alison Joanna Macfarlane Director · appointed 2024
- Helen Hamann Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Alison Joanna Macfarlane Director · appointed 2024
Portfolio (3)
- Gavin William Young Director · appointed 2024
- Joseph Thomas Fox Director · appointed 2023
- Helen Hamann Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Johnson Matthey South Africa Holdings Limited 3 shared directors
Connected through a shared director
- Johnson Matthey (Nominees) Limited 1 shared director
- Johnson Matthey Investments Limited 1 shared director
- Matthey Holdings Limited 1 shared director
- Johnson Matthey Tianjin Holdings Limited 1 shared director
- Jmeps Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03657767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| 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.
- Johnson Matthey PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Helen Hamann Director · appointed 2025
- Gavin William Young Director · appointed 2024
- Alison Joanna Macfarlane Director · appointed 2024
- Joseph Thomas Fox Director · appointed 2023
Show 25 former officers
- Margaretha Susanna Lussem Director · appointed 2024 · resigned 2025
- Alastair Anthony Judge Director · appointed 2022 · resigned 2024
- Ralph Pierre Willy Calmes Director · appointed 2020 · resigned 2022
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Karen Veronica Hayzen-Smith Director · appointed 2020 · resigned 2023
- Victoria Barlow Secretary · appointed 2019 · resigned 2026
- Andrew Holford Director · appointed 2018 · resigned 2020
- Simon Slattery Director · appointed 2017 · resigned 2018
- Jane Louise Totten Director · appointed 2015 · resigned 2017
- Dennis Gareth Jones Director · appointed 2014 · resigned 2016
- Alan Michael Myers Director · appointed 2013 · resigned 2015
- Robert James Macleod Director · appointed 2009 · resigned 2014
- Steven Paul Robinson Director · appointed 2009 · resigned 2018
- Mark Bedford Director · appointed 2007 · resigned 2020
- Ian Bruce Charles Huddart Director · appointed 2004 · resigned 2009
- William Frederick Sandford Director · appointed 2001 · resigned 2013
- David Whittle Director · appointed 2001 · resigned 2007
- David William Arthur Murphy Director · appointed 1999 · resigned 1999
- Martin John Lawrence Henkel Director · appointed 1999 · resigned 2004
- Ian Gordon Thorburn Secretary · appointed 1999 · resigned 1999
- Simon Farrant Director · appointed 1999 · resigned 2020
- John Nicholas Sheldrick Director · appointed 1999 · resigned 2009
- David William Morgan Director · appointed 1999 · resigned 2009
- Clare Alice Wilson Director · appointed 1998 · resigned 1999
- Diane June Penfold Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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