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Companies/10099654

Matrix Business Group Limited

Activities of other holding companies n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Onecom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · No cessation recorded

Source record 127994756
Show 3 ceased records
JC
Mr John Denis CroninIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-31

Source record 124527759
JC
Mr John Nicholas CroninIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-30

Source record 125159131
PM
Peter Graeme ManleyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-27

Source record 125159133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CC
Christian CraggsCurrent director
Appointed 2026-01-30
+25 others
PG
Paul GreensmithCurrent director
Appointed 2026-01-30
+19 others
Show 9 historical appointments
IL
Ian LockwoodResigned director
Resigned 2021-09-08 · 1 yr · Commercial Director
MF
Matthew FaulknerResigned director
Resigned 2021-08-02 · 3 yrs · Chief Technical Officer
SC
Steven CarnellResigned director
Resigned 2020-06-01 · 5 yrs · Commercial Director
GM
Gareth Michael McquaidResigned director
Resigned 2019-04-04 · 2 yrs · Company Director
KP
Kevin PennyResigned director
Resigned 2017-12-22 · 8 yrs · Director
JC
John CroninResigned director
Resigned 2016-04-04 · 3 yrs · Director
PM
Peter ManleyResigned director
Resigned 2016-04-04 · Director
MG
Mary GascoigneResigned director
Resigned 2016-04-04 · 9 yrs · Director
JC
John CroninResigned director
Resigned 2016-04-04 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active