Matrix Apa (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCB
Mr Charles James Anthony BradshawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 196907711OB
Mrs Olivia Isabel BradshawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 196907712People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
PG
Patrick GreenResigned secretary
Resigned 2019-04-08 · 2 yrs
DK
Dan KahnResigned secretary
Resigned 2018-03-27
ST
Simon TuckerResigned secretary
Resigned 2017-03-28
NB
Nicholas BradshawResigned director
Resigned 2009-03-17 · 8 yrs · Retired
AS
Adele StokesResigned secretary
Resigned 2006-12-31 · 10 yrs · Accountant
PB
Peter BoydResigned director
Resigned 2006-11-01 · 3 yrs · Co Director
TP
Timothy ParfittResigned secretary
Resigned 2006-03-28 · Accountant
TB
Tobias BidwellResigned director
Resigned 2006-03-28 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active