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Companies/00594236

Johnson Matthey (Nominees) Limited

Private Limited Company · Royston

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Johnson Matthey PlcCorporate
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 107858169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
JF
Joseph FoxCurrent director
Appointed 2025-06-20 · 1 yr · Company Director
+11 others
Show 19 historical appointments
VB
Victoria BarlowResigned director
Resigned 2024-04-08 · 1 yr · Company Secretary
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 6 yrs
AK
Annette KelleherResigned director
Resigned 2014-04-30 · 11 yrs · Company Director
PR
Phillip ReeveResigned director
Resigned 2011-09-30 · 12 yrs · Actuary
PF
Paul FrampResigned director
Resigned 2011-04-11 · 3 yrs · Hr Director
SF
Simon FarrantResigned secretary
Resigned 2010-12-16 · 9 yrs
PD
Patrick DraycottResigned director
Resigned 2000-08-01 · 11 yrs · Director
SF
Simon FarrantResigned director
Resigned 1999-10-19 · 20 yrs · Solicitor
IS
Ian StephensonResigned director
Resigned 1999-08-01 · 11 yrs · IT/Hr Director
PG
Peter GarfieldResigned director
Resigned 1994-07-01 · 8 yrs · Company Director
DM
Denis MacdermotResigned director
Resigned 1993-11-09 · 1 yr · Company Director
JF
John ForshawResigned director
Resigned 1993-08-06 · 6 yrs · Company Director
NS
Nicholas Sallnow SmithResigned director
Resigned 1993-08-06 · Company Director
DW
David WrightResigned director
Resigned 1992-02-06 · 1 yr · Company Secretary
TS
Terence StockResigned director
Resigned 1992-02-06 · 2 yrs · Group Personnel Controller
JS
Joseph StevensonResigned director
Resigned 1992-02-06 · 1 yr · Director
RH
Roger HewittResigned secretary
Resigned 1992-02-06 · 18 yrs
IT
Ian ThorburnResigned director
Resigned 1992-02-06 · 7 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active