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Companies/04933751

Object Matrix Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-23

Source record 124758984
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-23

Source record 124835618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KT
Kevin ThimbleCurrent secretary
Appointed 2025-01-25 · 1 yr
DZ
David ZabrowskiCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+1 other
KT
Kevin ThimbleCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+2 others
GD
Geoffrey DanheiserCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+1 other
Show 9 historical appointments
NS
Nicholas SimmondsResigned director
Resigned 2016-10-19 · 6 yrs · Partner With Tvp LLP
TB
Travis BaxterResigned director
Resigned 2015-03-06 · 6 yrs · Media Consultant
JD
Julian DennardResigned director
Resigned 2011-10-25 · 4 yrs · Director
JM
Jonathan MorganResigned secretary
Resigned 2011-10-15 · 13 yrs
RF
Roger FawcettResigned director
Resigned 2007-03-30 · 15 yrs · Company Director
NP
Nicholas Pearce TomeniusResigned director
Resigned 2007-02-13 · 16 yrs · Product Manager
JM
Jonathan MorganResigned director
Resigned 2005-08-26 · 19 yrs · Managing Director
MM
Marjorie MorganResigned secretary
Resigned 2004-11-10 · 6 yrs
WJ
Wendy JeffersonResigned director
Resigned 2003-10-15 · 1 yr · None

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active