Johnson Matthey South Africa Holdings Limited
Company 07419436 Active
Connected board network
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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
- Peter Sebastian Jung Director · appointed 2025
- Gavin William Young Director · appointed 2024
- Joseph Thomas Fox Director · appointed 2023
- Helen Hamann Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Peter Sebastian Jung Director · appointed 2025
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.
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 Precious Metals 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 | 07419436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2010 |
| 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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Peter Sebastian Jung Director · appointed 2025
- Helen Hamann Director · appointed 2025
- Gavin William Young Director · appointed 2024
- Joseph Thomas Fox Director · appointed 2023
Show 18 former officers
- Robert O'Sullivan Director · appointed 2024 · resigned 2025
- Maurits Bertie Maria Willaert Director · appointed 2023 · resigned 2024
- Margaretha Susanna Lussem Director · appointed 2023 · resigned 2025
- Anel Bestbier Director · appointed 2023 · resigned 2024
- Mohsin Kalla Director · appointed 2023 · resigned 2023
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Karen Veronica Hayzen-Smith Director · appointed 2020 · resigned 2023
- Kevin Simons Director · appointed 2020 · resigned 2023
- Victoria Barlow Secretary · appointed 2019 · resigned 2026
- Andrew Holford Director · appointed 2018 · resigned 2020
- Jason Arthur Russell Abbott Director · appointed 2018 · resigned 2023
- Justin Scott Pennock Director · appointed 2016 · resigned 2018
- Simon Farrant Secretary · appointed 2016 · resigned 2020
- Ben Miller Director · appointed 2016 · resigned 2017
- Leon Dean Wilmot Director · appointed 2014 · resigned 2019
- Kgomonare Emmanuel Mosiane Director · appointed 2012 · resigned 2014
- Alejandro Rivera Leal Director · appointed 2010 · resigned 2016
- Marcela Alejandra Soler Secretary · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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