JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
00635311 · Active · Ltd · 67 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
31 Dec 2027
Next confirmation
4 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
00635311Active· Ltd· England Wales· 1959-08-19Incorporated 1959-08-19Health 88/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HEGINBOTTOM, David· DirectorResigned 2026-05-29
- BARLOW, Victoria· SecretaryResigned 2026-02-18
- SUTTON, David Mark· DirectorAppointed 2022-12-02
- PATERSON, Ross· DirectorAppointed 2022-11-01
DANKS, Mark, Dr
Director
- Appointed
- 2019-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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PATERSON, Ross
Director
- Appointed
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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SUTTON, David Mark
Director
- Appointed
- 2022-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BARLOW, Victoria
Secretary
- Appointed
- 2019-11-27
- Resigned
- 2026-02-18
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BRUCE-WATT, Linda
Secretary
- Appointed
- 2020-04-16
- Resigned
- 2021-02-05
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CASTLE, Alan George
Secretary
- Appointed
- 1992-09-01
- Resigned
- 1997-09-08
- Nationality
- British
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FARRANT, Simon
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2020-03-31
- Nationality
- British
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HADLEY, Denis Bernard
Secretary
- Appointed
- 1997-09-08
- Resigned
- 2006-02-01
- Nationality
- British
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HANSON, Ian Michael
Secretary
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- British
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ANDREWS, Graham Derek
Director
- Appointed
- 2018-10-08
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BORDET, Antoine
Director
- Appointed
- 2011-02-08
- Resigned
- 2015-04-01
- Nationality
- French
- Residence
- United Kingom
- Born
- 07/1967
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BRIDGER, Colin Henry
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1932
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BURTON, Richard Anthony Rothwell
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 03/1940
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COOKE, John Patrick Francis
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 11/1938
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DANCE, Peter
Director
- Appointed
- —
- Resigned
- 1997-03-01
- Nationality
- British
- Born
- 09/1941
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DUHAN, James Bernard
Director
- Appointed
- 2004-03-03
- Resigned
- 2009-04-30
- Nationality
- British
- Born
- 11/1948
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FOSTER, Michael George
Director
- Appointed
- 1999-01-13
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 02/1953
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FRANKLIN, Frederick Stuart
Director
- Appointed
- 2004-03-03
- Resigned
- 2009-05-08
- Nationality
- British
- Born
- 03/1950
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GAMBLE, Nigel William
Director
- Appointed
- 2008-05-15
- Resigned
- 2017-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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GLENTON, Derek
Director
- Appointed
- —
- Resigned
- 1991-10-21
- Nationality
- British
- Born
- 10/1932
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GORDON, John
Director
- Appointed
- 2018-10-22
- Resigned
- 2021-10-29
- Nationality
- American
- Residence
- United States
- Born
- 05/1975
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HADLEY, Denis Bernard
Director
- Appointed
- 2001-11-23
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 06/1945
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HANSON, Derek
Director
- Appointed
- 1991-10-01
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 06/1933
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HARRIS, Norman
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-02-28
- Nationality
- British
- Born
- 07/1938
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HAWKER, Pelham Nigel, Doctor
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 05/1953
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HEGINBOTTOM, David
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HENRY, Keith Nicholas
Director
- Appointed
- 2000-03-07
- Resigned
- 2001-11-23
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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HILES, Andrew George
Director
- Appointed
- 2010-02-23
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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HOLT, Michael St John
Director
- Appointed
- 1997-09-08
- Resigned
- 1999-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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HUDDART, Ian Bruce Charles
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-07-01
- Nationality
- British
- Born
- 01/1964
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MARTIN, Iain James
Director
- Appointed
- 2009-05-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MCTIGHE, Edward Patrick
Director
- Appointed
- —
- Resigned
- 1991-11-30
- Nationality
- British
- Born
- 01/1929
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MOORHOUSE, David George
Director
- Appointed
- 1992-11-17
- Resigned
- 1999-04-09
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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MORGAN, David William
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MURPHY, John Anthony
Director
- Appointed
- 1999-01-13
- Resigned
- 2000-10-13
- Nationality
- Canadian
- Born
- 10/1960
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OLIVER, Karen Jacqueline
Director
- Appointed
- 2015-12-04
- Resigned
- 2017-10-02
- Nationality
- British,South African
- Residence
- England
- Born
- 12/1963
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OTTERMAN, Geoffrey Paul
Director
- Appointed
- 2011-10-12
- Resigned
- 2017-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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PARR, Martin Julian
Director
- Appointed
- 2001-11-23
- Resigned
- 2006-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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PREST, David William
Director
- Appointed
- 2015-04-01
- Resigned
- 2015-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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PROCTER, Kenneth
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 10/1947
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ROBINSON, Ian, Sir
Director
- Appointed
- 1991-10-01
- Resigned
- 1992-11-17
- Nationality
- British
- Born
- 05/1942
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ROBINSON, Steven Paul
Director
- Appointed
- 2009-07-01
- Resigned
- 2018-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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SCOTT, Rae
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Born
- 10/1930
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SLATTERY, Simon
Director
- Appointed
- 2017-09-21
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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SNOW, Thomas George
Director
- Appointed
- 1997-01-29
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 08/1956
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SUTTON, David Mark
Director
- Appointed
- 2013-04-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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THOMPSON, Roger Grosvenor
Director
- Appointed
- —
- Resigned
- 1991-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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TOMLINSON, David Joseph, Dr
Director
- Appointed
- 1999-11-01
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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WHITLEY, Neil
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WILSON, John Christopher
Director
- Appointed
- 2000-10-13
- Resigned
- 2001-11-23
- Nationality
- British
- Born
- 06/1943
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