Matrix Topco Limited
Activities of other holding companies n.e.c. · Newcastle
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalcium Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 150384827Show 1 ceased record
Ta Associates Management LlpCorporate
Right to appoint or remove directors
Notified 2017-05-11 · Ceased 2025-02-28
Source record 137865989People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
LW
Lovisa WidengrenResigned director
Resigned 2022-04-26 · 2 yrs · Investor
MH
Michael HespResigned director
Resigned 2017-05-31 · 7 yrs · Director
JB
John BrattResigned director
Resigned 2017-05-31 · 7 yrs · Director
CP
Christopher ParkinResigned director
Resigned 2017-05-11 · 7 yrs · Partner
BB
Birker BahnsenResigned director
Resigned 2017-05-11 · 7 yrs · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active