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Companies/13680723

Matrix 2021 Bidco 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · No cessation recorded

Source record 125975198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 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
CC
Charles Chhoa WilsonCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+3 others
SP
Sanjay PanchalCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+8 others
Show 2 historical appointments
RS
Robyn Charles SmithResigned director
Resigned 2022-12-20 · Investment Director
PC
Peter ClarkeResigned director
Resigned 2021-10-14 · 1 yr · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active