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Companies/07419436

Johnson Matthey South Africa Holdings Limited

Private Limited Company · Royston

ActiveUnited KingdomIncorporated 2010Private 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 Investments 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 133675858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PJ
Peter Sebastian JungCurrent director
Appointed 2025-06-16 · 1 yr · None
HH
Helen HamannCurrent director
Appointed 2025-04-01 · 1 yr · None
+1 other
GY
Gavin YoungCurrent director
Appointed 2024-10-10 · 2 yrs · None
+1 other
JF
Joseph FoxCurrent director
Appointed 2023-12-08 · 2 yrs · Company Director
+11 others
Show 22 historical appointments
RO
Robert O SullivanResigned director
Resigned 2024-10-10 · None
MW
Maurits WillaertResigned director
Resigned 2023-12-11 · Company Director
AB
Anel BestbierResigned director
Resigned 2023-12-08 · Nominee Director
ML
Margaretha LussemResigned director
Resigned 2023-12-08 · 1 yr · Company Director
MK
Mohsin KallaResigned director
Resigned 2023-02-09 · Site Finance Director
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
KS
Kevin SimonsResigned director
Resigned 2020-02-19 · 2 yrs · Company Director
KH
Karen Hayzen SmithResigned director
Resigned 2020-02-19 · 3 yrs · Company Director
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 6 yrs
AH
Andrew HolfordResigned director
Resigned 2018-08-29 · 1 yr · Company Director
JA
Jason AbbottResigned director
Resigned 2018-04-11 · 5 yrs · None
JP
Justin PennockResigned director
Resigned 2016-06-07 · 2 yrs · Company Director
SF
Simon FarrantResigned secretary
Resigned 2016-06-07 · 3 yrs
BM
Ben MillerResigned director
Resigned 2016-06-07 · 1 yr · Company Director
LW
Leon WilmotResigned director
Resigned 2014-01-31 · 5 yrs · Chartered Accountant
KM
Kgomonare MosianeResigned director
Resigned 2012-06-15 · 1 yr · Engineer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2010-10-26
MS
Marcela SolerResigned secretaryResigned director
Resigned 2010-10-26 · 5 yrs
AL
Alejandro LealResigned director
Resigned 2010-10-26 · 5 yrs · Managing Director
RH
Roger HartResigned director
Resigned 2010-10-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active