Matthey Finance Limited
Activities of other holding companies n.e.c. · Royston
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMatthey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127108234People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalJF
Joseph FoxCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
SP+7 others
Simon PriceCurrent director
Appointed 2023-06-07 · 3 yrs · General Counsel And Company Secretary
Show 21 historical appointments
MD
Martin DunwoodieResigned director
Resigned 2024-01-10 · 1 yr · Company Director
NC
Nicholas CooperResigned director
Resigned 2021-03-25 · 2 yrs · Company Secretary
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
KH
Karen Hayzen SmithResigned director
Resigned 2020-02-28 · 3 yrs · Company Director
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 6 yrs
JT
Julian TaskerResigned director
Resigned 2018-10-16 · 5 yrs · Treasurer
AH
Andrew HolfordResigned director
Resigned 2018-08-21 · 1 yr · Company Director
DJ
Dennis JonesResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
RM
Robert MacleodResigned director
Resigned 2009-09-07 · 4 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2009-07-01 · 9 yrs · Company Director
SF
Resigned 2009-07-01 · 10 yrs · Solicitor
IH
Ian HuddartResigned director
Resigned 2004-11-11 · 4 yrs · Company Director
MH
Martin HenkelResigned director
Resigned 1999-10-19 · 5 yrs · Group Tax Manager
DM
David MorganResigned director
Resigned 1998-05-19 · 11 yrs · Company Director
DM
Denis MacdermotResigned director
Resigned 1993-11-22 · 1 yr · Chartered Accountant
IT
Resigned 1992-03-03 · 7 yrs
NS
Nicholas Sallnow SmithResigned director
Resigned 1991-07-10 · 2 yrs · Group Treasurer
JM
James MacdonaldResigned secretary
Resigned 1991-07-10
JS
John SheldrickResigned director
Resigned 1991-07-10 · 18 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active