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Companies/01010424

Matki Public Limited Company

Public Limited Company · Bristol

ActiveUnited KingdomIncorporated 1971Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
KN
Miss Kay NewshamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-24 · No cessation recorded

Source record 116974495
CM
Caroline Terese MathiesenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-23 · No cessation recorded

Source record 113961868
AC
Angela Bernadette Cole-FontaynIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-23 · No cessation recorded

Source record 113962386
Show 4 ceased records
KM
Kate Elizabeth MossmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2025-12-16

Source record 105782842
PM
Per Hans Christian MathiesenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-01-23 · Ceased 2025-06-30

Source record 113961877
CF
Caroline Fiona FarrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-23 · Ceased 2025-12-16

Source record 113961813
FC
Mr Francis Bernhard CunildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-23 · Ceased 2018-01-24

Source record 113961904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
LM
Louis MathiesenCurrent director
Appointed 2024-06-20 · 2 yrs · Business Owner
+1 other
CorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2024-03-31 · 2 yrs
+71 others
LM
Lilya MathiesenCurrent director
Appointed 2024-02-28 · 2 yrs · Carer
KP
Kelly PringCurrent director
Appointed 2021-12-17 · 4 yrs · Director
NP
Nicola PhillipsCurrent director
Appointed 2016-12-06 · 9 yrs · Accountant
NC
Nicholas CunildCurrent director
Appointed 2014-07-10 · 12 yrs · Commercial Director
+3 others
RN
Ross NixonCurrent director
Appointed 2011-02-01 · 15 yrs · Design Director
Show 16 historical appointments
MB
Martha BruceResigned secretary
Resigned 2013-10-18 · 10 yrs
DA
Douglas ArmourResigned secretary
Resigned 2012-06-29 · 1 yr
NL
Neil LippiattResigned director
Resigned 2009-12-10 · 5 yrs · Accountant
MB
Martha BruceResigned secretary
Resigned 2002-04-30 · 10 yrs
DR
Desmond RocksResigned director
Resigned 2001-03-08 · 17 yrs · Director
JW
Jon WilliamsResigned director
Resigned 2000-12-01 · 14 yrs · Director
CM
Caroline MathiesenResigned director
Resigned 1996-08-08 · 15 yrs · Director
CF
Caroline FarrantResigned director
Resigned 1995-12-11 · 25 yrs · Director
FD
Frazer DrennanResigned director
Resigned 1995-09-21 · 13 yrs · Director
AS
Andrew SealResigned director
Resigned 1995-09-21 · 4 yrs · Director
DV
David VenusResigned secretary
Resigned 1992-04-19 · 10 yrs
HS
Howard SymondsResigned director
Resigned 1992-04-19 · 15 yrs · Director
FC
Francis CunildResigned director
Resigned 1992-04-19 · 23 yrs · Director
WB
Werner BaumannResigned director
Resigned 1992-04-19 · 7 yrs · Company Director
PJ
Phillip JonesResigned director
Resigned 1992-04-19 · 1 yr · Solicitor And Company Director
PM
Per MathiesenResigned director
Resigned 1992-04-19 · 33 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active