Matrix Direct Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMatrix Platinum LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-23 · No cessation recorded
Source record 239224854Show 3 ceased records
GW
Mr Geoffrey David WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2021-11-23
Source record 228651358GB
Mr Geoffrey BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-25
Source record 228651204SP
Mr Stephen PritchardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-23
Source record 228651265People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KW
Karen WilkinsonResigned secretary
Resigned 2012-02-06 · 8 yrs
GB
Geoffrey BatesonResigned director
Resigned 2010-03-01 · 9 yrs · Telecoms
MT
Matthew TomkinResigned director
Resigned 2010-03-01 · 3 yrs · Telecoms
KW
Karen WilkinsonResigned director
Resigned 1999-11-16 · 20 yrs · Financial Director
RP
Richard PenningtonResigned director
Resigned 1999-11-16 · 1 yr · Technical Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-02-15
GW
Geoffrey WrightResigned secretary
Resigned 1995-02-15 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active