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Company · Royston

Johnson Matthey Precious Metals Limited

Precious metals production

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

Network

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

Who leads it

Previous officers 25

  1. Margaretha Susanna Lussem 2024-2025 Director View profile
  2. Alastair Anthony Judge 2022-2024 Director View profile
  3. Ralph Pierre Willy Calmes 2020-2022 Director View profile
  4. Karen Veronica Hayzen-Smith 2020-2023 Director View profile
  5. Andrew Holford 2018-2020 Director View profile
  6. Simon Slattery 2017-2018 Director View profile
  7. Jane Louise Totten 2015-2017 Director View profile
  8. Dennis Gareth Jones 2014-2016 Director View profile
  9. Alan Michael Myers 2013-2015 Director View profile
  10. Robert James Macleod 2009-2014 Director View profile
  11. Steven Paul Robinson 2009-2018 Director View profile
  12. Mark Bedford 2007-2020 Director View profile
  13. Ian Bruce Charles Huddart 2004-2009 Director View profile
  14. William Frederick Sandford 2001-2013 Director View profile
  15. David Whittle 2001-2007 Director View profile
  16. David William Arthur Murphy 1999-1999 Director View profile
  17. Martin John Lawrence Henkel 1999-2004 Director View profile
  18. Simon Farrant 1999-2020 Director View profile
  19. John Nicholas Sheldrick 1999-2009 Director View profile
  20. David William Morgan 1999-2009 Director View profile
  21. Clare Alice Wilson 1998-1999 Director View profile
  22. Diane June Penfold 1998-1999 Director View profile
  23. Linda Bruce-Watt 2020-2021 Secretary View profile
  24. Victoria Barlow 2019-2026 Secretary View profile
  25. Ian Gordon Thorburn 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Precious metals production
Incorporated
28/10/1998
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. Johnson Matthey Precious Metals 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.

4 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 7Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03657767
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data