Matrix Iq Ltd
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedProject Trinity Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-18 · No cessation recorded
Source record 109571818Show 3 ceased records
MP
Mr Mark Frederick PackmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-25 · Ceased 2021-03-18
Source record 116984977WS
Mr Wayne Thomas ShillitoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-18
Source record 114225817TS
Thomas ShillitoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-15
Source record 114252704People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
GL
Gerald LeahyResigned director
Resigned 2023-09-25 · 1 yr · Director
SB
Simon BrahamResigned director
Resigned 2022-04-29 · 3 yrs · Director
GB
Geoffrey BallResigned director
Resigned 2014-10-01 · 6 yrs · Director
IF
Ian FishwickResigned director
Resigned 2014-10-01 · 8 yrs · Finance Director
TS
Thomas ShillitoResigned director
Resigned 2011-10-26 · 9 yrs · Director
WS
Wayne ShillitoResigned director
Resigned 2002-05-20 · 19 yrs · Company Director
CC
Carol CooperResigned secretary
Resigned 2002-01-28
SC
Simon CooperResigned director
Resigned 2002-01-28 · 9 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active