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Company · Royston

Johnson Matthey South Africa Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Robert O'Sullivan 2024-2025 Director View profile
  2. Maurits Bertie Maria Willaert 2023-2024 Director View profile
  3. Margaretha Susanna Lussem 2023-2025 Director View profile
  4. Anel Bestbier 2023-2024 Director View profile
  5. Mohsin Kalla 2023-2023 Director View profile
  6. Karen Veronica Hayzen-Smith 2020-2023 Director View profile
  7. Kevin Simons 2020-2023 Director View profile
  8. Andrew Holford 2018-2020 Director View profile
  9. Jason Arthur Russell Abbott 2018-2023 Director View profile
  10. Justin Scott Pennock 2016-2018 Director View profile
  11. Ben Miller 2016-2017 Director View profile
  12. Leon Dean Wilmot 2014-2019 Director View profile
  13. Kgomonare Emmanuel Mosiane 2012-2014 Director View profile
  14. Alejandro Rivera Leal 2010-2016 Director View profile
  15. Linda Bruce-Watt 2020-2021 Secretary View profile
  16. Victoria Barlow 2019-2026 Secretary View profile
  17. Simon Farrant 2016-2020 Secretary View profile
  18. Marcela Alejandra Soler 2010-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/10/2010
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 South Africa Holdings Limited is controlled by Johnson Matthey Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Johnson Matthey Investments Limited is controlled by Matthey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

4 directors on the board

1.7y median 1.5y
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 4Business services 3Manufacturing 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.

Sources

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

Record details
Company number
07419436
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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