Johnson Matthey Hydrogen Technologies Limited

Company 04393161 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.

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.

directors on the board

1.6y median 1.7y

average tenure

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04393161
Status	Active
Type	Private Limited Company
Incorporated	12/03/2002
Address	5TH FLOOR, 2 GRESHAM STREET, LONDON, EC2V 7AD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

27110 - Manufacture of electric motors, generators and transformers

Ownership - persons with significant control (1)

Johnson Matthey Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

Jonathan Bishop Director · appointed 2025
Christopher John Bennett Director · appointed 2024
Benjamin Miller Director · appointed 2024

Show 37 former officers

Graham Derek Andrews Director · appointed 2022 · resigned 2025
Mark Ian Ranson Wilson Director · appointed 2022 · resigned 2024
Ralph Pierre Willy Calmes Director · appointed 2022 · resigned 2022
Chadi Iskandar Director · appointed 2022 · resigned 2023
Simon Peter Jones Director · appointed 2021 · resigned 2024
Joanne Godden Director · appointed 2021 · resigned 2022
Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
Philip Andrew Spall Director · appointed 2020 · resigned 2021
Victoria Barlow Secretary · appointed 2019 · resigned 2026
Andrew Holford Director · appointed 2018 · resigned 2020
Nelson, Alan Edwin, Dr Director · appointed 2017 · resigned 2018
Christopher Charles Rainford Director · appointed 2016 · resigned 2019
Jane Lesley Butcher Director · appointed 2016 · resigned 2021
Kevin Arthur Eggers Director · appointed 2016 · resigned 2017
Nicholas Paul Howard Garner Director · appointed 2015 · resigned 2017
Mark Bedford Director · appointed 2014 · resigned 2018
Kevin Anthony Fothergill Director · appointed 2013 · resigned 2016
Frost, Jonathan Charles, Dr Director · appointed 2013 · resigned 2016
Andrew Robert Hinkly Director · appointed 2012 · resigned 2017
Robert James Macleod Director · appointed 2009 · resigned 2014
Lawrence Craig Pentz Director · appointed 2009 · resigned 2015
July Ndlovu Director · appointed 2009 · resigned 2017
John Griffith Williams Director · appointed 2009 · resigned 2015
Norman Bloe Mbazima Director · appointed 2007 · resigned 2008
Alexander Wood Director · appointed 2007 · resigned 2012
John Michael Halhead Director · appointed 2005 · resigned 2008
William Frederick Sandford Director · appointed 2004 · resigned 2013
Ralph Havenstein Director · appointed 2003 · resigned 2007
Barry Ershine Davison Director · appointed 2002 · resigned 2003
Dorian Theodore Gerald Emmett Director · appointed 2002 · resigned 2005
Roeland Herman Hendrik Van Kerckhoven Director · appointed 2002 · resigned 2007
Christopher Richard Nigel Clark Director · appointed 2002 · resigned 2004
John Nicholas Sheldrick Director · appointed 2002 · resigned 2009
David William Morgan Director · appointed 2002 · resigned 2009
Graham John Coates Director · appointed 2002 · resigned 2002
Simon Farrant Secretary · appointed 2002 · resigned 2020
Neil Andrew Patrick Carson Director · appointed 2002 · resigned 2013

Directors and officers on the Companies House record, current and former.

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