Johnson Matthey Precious Metals Limited
Private Limited Company · Royston
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohnson 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 133935351People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalAM
Alison MacfarlaneCurrent director
Appointed 2024-04-08 · 2 yrs · Company Director
Show 29 historical appointments
ML
Margaretha LussemResigned director
Resigned 2024-09-04 · Company Director
AJ
Alastair Anthony JudgeResigned director
Resigned 2022-09-28 · 1 yr · None
RC
Ralph CalmesResigned director
Resigned 2020-12-01 · 1 yr · None
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
KH
Karen Hayzen SmithResigned director
Resigned 2020-03-04 · 3 yrs · Company Director
VB
Victoria BarlowResigned secretary
Resigned 2019-11-27 · 6 yrs
SF
Resigned 2018-10-11 · 1 yr · Solicitor
AH
Andrew HolfordResigned director
Resigned 2018-10-03 · 1 yr · Company Director
SS
Simon SlatteryResigned director
Resigned 2017-08-07 · 1 yr · Accountant
JT
Jane TottenResigned director
Resigned 2015-06-30 · 2 yrs · Accountant
DJ
Dennis JonesResigned director
Resigned 2014-07-01 · 2 yrs · Company Director
AM
Alan MyersResigned director
Resigned 2013-10-09 · 1 yr · 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
MB
Mark BedfordResigned director
Resigned 2007-06-11 · 13 yrs · Company Director
IH
Ian HuddartResigned director
Resigned 2004-11-11 · 4 yrs · Company Director
DW
David WhittleResigned director
Resigned 2001-07-20 · 5 yrs · Company Director
WS
William SandfordResigned director
Resigned 2001-07-20 · 12 yrs · Company Director
DM
David MurphyResigned director
Resigned 1999-04-07 · General Manager
DM
David MorganResigned director
Resigned 1999-04-07 · 10 yrs · Company Director
MH
Martin HenkelResigned director
Resigned 1999-04-07 · 5 yrs · Tax Manager
JS
John SheldrickResigned director
Resigned 1999-04-07 · 10 yrs · Company Director
IT
Resigned 1999-04-07 · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1998-12-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-28
DP
Diane PenfoldResigned director
Resigned 1998-10-28 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1998-10-28 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active