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Companies/00100295

Matheson & Co.,Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1908Private 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
Jardine Matheson Holdings 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 110544849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
JP
Jeremy ParrCurrent director
Appointed 2024-07-01 · 2 yrs · Consultant
DH
David HsuCurrent director
Appointed 2024-07-01 · 2 yrs · Senior Adviser
AN
Anthony NightingaleCurrent director
Appointed 2024-01-01 · 2 yrs · Director
AK
Adam KeswickCurrent director
Appointed 2016-08-01 · 10 yrs · Chairman
+2 others
AH
Anthony HawkinsCurrent secretaryCurrent director
Appointed 2007-05-15 · 19 yrs
+7 others
EW
Edward WeatherallCurrent director
Appointed 2006-04-26 · 20 yrs · Company Director
+6 others
CP
Charles PowellCurrent director
Appointed 1991-07-29 · 35 yrs · Company Director
+6 others
SK
Simon KeswickCurrent director
Appointed 1991-06-15 · 35 yrs · Merchant
+2 others
Show 17 historical appointments
TW
Timothy WiseResigned director
Resigned 2024-07-01 · Investment Banker
GH
Geoffrey HoweResigned director
Resigned 2020-11-03 · 2 yrs · Company Director
GW
Giles WhiteResigned director
Resigned 2017-07-01 · 7 yrs · Director
JS
James SassoonResigned director
Resigned 2013-01-14 · 7 yrs · Company Director
MB
Martin BarrowResigned director
Resigned 2001-06-20 · 22 yrs · Director
NR
Nigel RichResigned director
Resigned 1994-08-01 · 29 yrs · Director
RM
Rodney MichellResigned director
Resigned 1994-08-01 · 4 yrs · Director
JC
John CurtisResigned director
Resigned 1991-06-15 · 7 yrs · Merchant
DC
David CorbenResigned director
Resigned 1991-06-15 · 12 yrs · Insurance Broker
JB
Jeremy BrownResigned director
Resigned 1991-06-15 · 27 yrs · Merchant
CL
Charles LeachResigned director
Resigned 1991-06-15 · 24 yrs · Banker & International Company
MH
Martin HendersonResigned directorResigned secretary
Resigned 1991-06-15 · 28 yrs · Director
RC
Roderick CollinsResigned director
Resigned 1991-06-15 · 9 yrs · Banker
HK
Henry KeswickResigned director
Resigned 1991-06-15 · 33 yrs · Merchant
DL
David LandaleResigned director
Resigned 1991-06-15 · 7 yrs · Landowner/Director
RB
Robert BartonResigned director
Resigned 1984-05-01 · 37 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
8
Median age
71
Under 35
0
65 and over
7
Disqualified match
None active