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Companies/05089968

Mathys Orthopaedics Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Letchworth Garden City

ActiveUnited KingdomIncorporated 2004Private 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 2021-12-10 · No cessation recorded

Source record 131124329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SB
Steven BrewsterCurrent director
Appointed 2026-03-01
KK
Katriona KnausCurrent director
Appointed 2026-02-18
+2 others
Show 13 historical appointments
TO
Tina O BrienResigned director
Resigned 2024-10-07 · 1 yr · General Manager
AF
Andrew Fox SmithResigned director
Resigned 2021-07-28 · 3 yrs · Company Director
DP
Daniel PryorResigned director
Resigned 2021-07-28 · 4 yrs · Company Director
PG
Paolo GrossoResigned director
Resigned 2020-07-08 · 1 yr · Company Director
RE
Richard EvansResigned secretary
Resigned 2019-12-12 · 2 yrs
RK
Reto KochResigned director
Resigned 2018-03-23 · 1 yr · Business Executive
MR
Michael ReinmannResigned director
Resigned 2018-03-23 · 3 yrs · Business Executive
UF
Urs FluckResigned director
Resigned 2011-06-01 · 10 yrs · Chief Financial Officer
MS
Martin SchneebergerResigned director
Resigned 2008-12-11 · 2 yrs · Business Executive
AF
Arne FaisstResigned director
Resigned 2008-12-11 · 5 yrs · Business Executive
Resigned 2004-03-31
HM
Hugo MathysResigned director
Resigned 2004-03-31 · 13 yrs · Ceo
EC
Elizabeth CoppingResigned secretary
Resigned 2004-03-31 · 15 yrs · Hr Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active