Matrix 2021 Holdings Limited
Activities of financial services holding companies · Twickenham
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedMJ
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 2023-09-29 · No cessation recorded
Source record 115953088Livingbridge Enterprise 3 Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 115980327Livingbridge Enterprise LlpCorporate
Significant influence or control
Notified 2023-09-29 · No cessation recorded
Source record 115993563EJ
Mrs Emma Louise JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 116017701Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-28 · Ceased 2023-09-29
Source record 116086066People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 4 historicalKC
Karen CurranCurrent director
Appointed 2024-03-25 · 2 yrs · Chief Strategy Officer
Show 4 historical appointments
SM
Stuart McguireResigned director
Resigned 2023-08-29 · Director
CC
Charles Chhoa WilsonResigned director
Resigned 2023-08-29 · Director
KH
Katherine HutchinsonResigned director
Resigned 2023-08-29 · 1 yr · Director
RS
Robyn Charles SmithResigned director
Resigned 2023-07-28 · Investment Professional
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active