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Matrix 2021 Topco Limited

Private Limited Company · Twickenham

ActiveUnited KingdomIncorporated 2021Private 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 · 5 ceased
Matrix 2021 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 133729816
Show 5 ceased records
MJ
Mr Matthew Peter Andrew JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-26 · Ceased 2023-09-29

Source record 121900907
EJ
Mrs Emma Louise JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-26 · Ceased 2023-09-29

Source record 122032534
Livingbridge Enterprise 3 Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-26 · Ceased 2023-09-29

Source record 125414395
Livingbridge Enterprise LlpCorporate
Significant influence or control

Notified 2021-10-26 · Ceased 2023-09-29

Source record 133388683
Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · Ceased 2021-10-26

Source record 125544039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
TM
Troy Wayne MccallCurrent director
Appointed 2025-08-01 · 1 yr
+5 others
DR
Daniel RyallsCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+6 others
BD
Bevan DuncanCurrent director
Appointed 2023-10-30 · 2 yrs · Private Equity Investor
+6 others
MH
Mark HumphriesCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+5 others
MJ
Matthew JonesCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+5 others
SP
Sanjay PanchalCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+8 others
Show 7 historical appointments
TS
Thomas SeymourResigned director
Resigned 2022-12-20 · Chief People Officer
RS
Robyn Charles SmithResigned director
Resigned 2022-12-20 · Investment Director
KH
Katherine HutchinsonResigned director
Resigned 2022-06-20 · 1 yr · Director
SM
Stuart McguireResigned director
Resigned 2021-10-26 · 2 yrs · Director
CC
Charles Chhoa WilsonResigned director
Resigned 2021-10-26 · 2 yrs · Director
EJ
Emma JonesResigned director
Resigned 2021-10-26 · 2 yrs · Director
PC
Peter ClarkeResigned director
Resigned 2021-10-14 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active