Matcon Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMatcon Group 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 228445921People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalSR
Samuel Veijo RayburnCurrent secretary
Appointed 2025-05-30 · 1 yr
Show 30 historical appointments
AK
Abhishek KhandelwalResigned director
Resigned 2024-10-01 · Business Executive
JS
Jain SachinResigned director
Resigned 2024-08-21 · 1 yr · Business Executive
DB
David BowlesResigned director
Resigned 2024-01-09 · Business Executive
SH
Steven HamelinResigned director
Resigned 2023-10-02 · Business Executive
WG
William GroganResigned director
Resigned 2022-09-01 · 1 yr · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-09-01 · 3 yrs · Business Executive
BP
Bret PrybylskiResigned director
Resigned 2018-08-15 · 2 yrs · Business Executive
MM
Matthew MeisterResigned director
Resigned 2018-05-02 · Accountant
LA
Lisa AndersonResigned secretary
Resigned 2017-03-01 · 8 yrs
JF
June FieldingResigned director
Resigned 2016-08-15 · Financial
CB
Craig BoydResigned secretary
Resigned 2016-03-18
BH
Brian HaniganResigned secretary
Resigned 2016-03-18 · 3 yrs
SB
Stephen BallResigned director
Resigned 2016-01-01 · 7 yrs · Accountant
PT
Peter TaylorResigned director
Resigned 2016-01-01 · Finance Director
BM
Bruce ManningResigned director
Resigned 2015-09-24 · 2 yrs · Vice President
KF
Kimberly FieldsResigned director
Resigned 2015-09-24 · 3 yrs · Business Executive
DC
David CooperResigned director
Resigned 2014-10-01 · 1 yr · Business Executive
NB
Neil BrinkerResigned director
Resigned 2014-05-01 · 1 yr · Management
PR
Peter RuckResigned director
Resigned 2012-07-20 · 1 yr · Engineer
AN
Allan NutterResigned director
Resigned 2012-07-20 · 3 yrs · Vp Finance
EG
Edward GillyonResigned director
Resigned 2012-07-20 · 3 yrs · Managing Director
JT
Resigned 2002-04-11 · 10 yrs · Accountant
CL
Charles LeeResigned director
Resigned 1998-07-10 · 16 yrs · Managing Director
NW
Nigel WeaverResigned director
Resigned 1993-02-26 · 5 yrs · Manufacturing Manager
BS
Resigned 1992-08-27 · Accountant
CA
Carlton AndrewsResigned director
Resigned 1992-08-27 · Co Director
IS
Ivan SemenenkoResigned director
Resigned 1992-08-27 · 5 yrs · Co Director & Engineer
JA
John AirdResigned director
Resigned 1992-08-27 · 19 yrs · Engineer & Co Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active