JOHNSON MATTHEY INVESTMENTS LIMITED

Company summary

Company number: 01004368
Status: ACTIVE
Incorporated / age: 10 March 197155 years
Registered office: Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hq Building, Orchard Road, Royston, Hertfordshire, SG8 5HE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROW, Katharine ACTIVE	Director	06 Oct 2025		United Kingdom	October 1984	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
FOX, Joseph Thomas ACTIVE	Director	30 Nov 2023		England	August 1977	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
PRICE, Simon James, Dr. ACTIVE	Director	07 Jun 2023		England	October 1974	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
BARLOW, Victoria RESIGNED	Secretary	27 Nov 2019	18 Feb 2026			5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
BRUCE-WATT, Linda RESIGNED	Secretary	18 May 2022	15 May 2023			5th Floor, 25 Farringdon Street, London, EC4A 4AB
BRUCE-WATT, Linda RESIGNED	Secretary	16 Apr 2020	05 Feb 2021			5th Floor, 25 Farringdon Street, London, EC4A 4AB
FARRANT, Simon RESIGNED	Secretary	19 Oct 1999	31 Mar 2020			5th Floor, 25 Farringdon Street, London, EC4A 4AB
MACDONALD, James Michie RESIGNED	Secretary		04 Mar 1992			Kimberley Court The Street, Horton Kirby, Dartford, Kent, DA4 9BY
THORBURN, Ian Gordon RESIGNED	Secretary	05 Mar 1992	30 Jul 1999			6 Alan Road, London, SW19 7PT
COOPER, Nicholas Ian RESIGNED	Director	25 Mar 2021	06 Jun 2023	United Kingdom	May 1964	5th Floor, 25 Farringdon Street, London, EC4A 4AB
DUNWOODIE, Martin Christopher RESIGNED	Director	10 Jan 2024	26 Sep 2025	England	August 1973	5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom
FARRANT, Simon RESIGNED	Director	02 Dec 1998	31 Mar 2020	England	June 1961	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HAYZEN-SMITH, Karen Veronica RESIGNED	Director	28 Feb 2020	30 Nov 2023	United Kingdom	February 1970	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HENKEL, Martin John Lawrence RESIGNED	Director	19 Oct 1999	11 Nov 2004		November 1941	The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
HOLFORD, Andrew RESIGNED	Director	21 Aug 2018	31 Jan 2020	United Kingdom	May 1970	5th Floor, 25 Farringdon Street, London, EC4A 4AB
HUDDART, Ian Bruce Charles RESIGNED	Director	11 Nov 2004	01 Jul 2009		January 1964	20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
JONES, Dennis Gareth RESIGNED	Director	01 Jul 2014	31 Jul 2016	United Kingdom	May 1965	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MACDERMOT, Denis Benedict RESIGNED	Director	22 Nov 1993	02 Jun 1995		December 1952	17 Firth Gardens, Fulham, London, SW6 6QB
MACLEOD, Robert James RESIGNED	Director	07 Sep 2009	01 Jul 2014	United Kingdom	May 1964	5th Floor, 25 Farringdon Street, London, EC4A 4AB
MORGAN, David William RESIGNED	Director	19 May 1998	21 Jul 2009	United Kingdom	October 1957	The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
ROBINSON, Steven Paul RESIGNED	Director	01 Jul 2009	30 Nov 2018	United Kingdom	March 1963	5th Floor, 25 Farringdon Street, London, EC4A 4AB
SALLNOW-SMITH, Nicholas Robert RESIGNED	Director		28 Oct 1993		February 1950	6 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
SHELDRICK, John Nicholas RESIGNED	Director		07 Sep 2009	United Kingdom	September 1949	13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
TASKER, Julian Charles Edward RESIGNED	Director	10 Dec 2018	30 Nov 2023	England	September 1975	5th Floor, 25 Farringdon Street, London, EC4A 4AB
THORBURN, Ian Gordon RESIGNED	Director		30 Jul 1999		August 1940	6 Alan Road, London, SW19 7PT

BURROW, Katharine ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

FOX, Joseph Thomas ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: August 1977
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

PRICE, Simon James, Dr. ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: October 1974
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BARLOW, Victoria RESIGNED
Role: Secretary
Appointed on: 27 Nov 2019
Resigned on: 18 Feb 2026
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

BRUCE-WATT, Linda RESIGNED
Role: Secretary
Appointed on: 18 May 2022
Resigned on: 15 May 2023
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

BRUCE-WATT, Linda RESIGNED
Role: Secretary
Appointed on: 16 Apr 2020
Resigned on: 05 Feb 2021
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

FARRANT, Simon RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 31 Mar 2020
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MACDONALD, James Michie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1992
Address: Kimberley Court The Street, Horton Kirby, Dartford, Kent, DA4 9BY

THORBURN, Ian Gordon RESIGNED
Role: Secretary
Appointed on: 05 Mar 1992
Resigned on: 30 Jul 1999
Address: 6 Alan Road, London, SW19 7PT

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 25 Mar 2021
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

DUNWOODIE, Martin Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2024
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: August 1973
Address: 5th Floor, 2 Gresham Street, London, EC2V 7AD, United Kingdom

FARRANT, Simon RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1961
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HAYZEN-SMITH, Karen Veronica RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HENKEL, Martin John Lawrence RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 11 Nov 2004
Date of birth: November 1941
Address: The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD

HOLFORD, Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

HUDDART, Ian Bruce Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 01 Jul 2009
Date of birth: January 1964
Address: 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MACDERMOT, Denis Benedict RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 02 Jun 1995
Date of birth: December 1952
Address: 17 Firth Gardens, Fulham, London, SW6 6QB

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

MORGAN, David William RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS

ROBINSON, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

SALLNOW-SMITH, Nicholas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: February 1950
Address: 6 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ

SHELDRICK, John Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

TASKER, Julian Charles Edward RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: September 1975
Address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB

THORBURN, Ian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: August 1940
Address: 6 Alan Road, London, SW19 7PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 1985	Satisfied
29 Nov 1984	Outstanding
09 Nov 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.