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Companies/08909047

Matra Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JF
Ms. Jie FengIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-28 · No cessation recorded

Source record 192204993
NM
Mr Nayef Zaki MararIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190686613
Show 1 ceased record
NM
Mr Nayef MararIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-03

Source record 181543073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
JE
Jeremy EllisCurrent director
Appointed 2022-03-29 · 4 yrs · Company Director
+19 others
MC
Martin CudlippCurrent director
Appointed 2020-07-08 · 6 yrs · Director
+56 others
CorpJtc Directors UK LimitedCurrent director
Appointed 2020-03-03 · 6 yrs
+42 others
CorpCastle Directors UK LimitedCurrent director
Appointed 2020-03-03 · 6 yrs
+35 others
CorpJtc Directors LimitedCurrent director
Appointed 2020-01-09 · 6 yrs
+25 others
CorpCastle Directors LimitedCurrent director
Appointed 2020-01-09 · 6 yrs
+17 others
CorpJtc Jersey LimitedCurrent secretary
Appointed 2014-03-04 · 12 yrs
+58 others
Show 11 historical appointments
SG
Simon GordonResigned director
Resigned 2017-09-22 · 2 yrs · Company Director
PH
Philip HendyResigned director
Resigned 2016-09-14 · 2 yrs · Director
TK
Timothy KnightResigned director
Resigned 2016-08-15 · 3 yrs · Director
PB
Philip BurginResigned director
Resigned 2015-01-30 · 2 yrs · Director
HC
Howard CameronResigned director
Resigned 2015-01-30 · 5 yrs · Director
MC
Martin CudippResigned director
Resigned 2014-05-22 · 5 yrs · Director
TG
Trevor GilesResigned director
Resigned 2014-05-22 · Director
CorpJtc UK LimitedResigned secretary
Resigned 2014-02-24
MC
Martin CudlippResigned director
Resigned 2014-02-24 · Director
CG
Charles GrimeResigned director
Resigned 2014-02-24 · Director
KR
Kenneth RaeResigned director
Resigned 2014-02-24 · Director

Board profile

People with appointments
7
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active