Matrix Idm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRimes Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 117114353Show 3 ceased records
NL
Mr Neil LotterIndividual
Shares: over 25%, up to 50%
Notified 2020-03-02 · Ceased 2021-11-30
Source record 107837649SP
Mr Stuart James PlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-11 · Ceased 2021-11-30
Source record 114578388LP
Mrs Lucia Serena PlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-11 · Ceased 2021-11-30
Source record 114579897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAM
Amir Feroze MirzaCurrent director
Appointed 2026-09-14
VM
Vijay MayadasCurrent director
Appointed 2025-11-13 · Ceo
Show 6 historical appointments
SP
Stuart PembleResigned director
Resigned 2021-12-01 · 4 yrs · Cfo
BH
Bradley HuntResigned director
Resigned 2021-11-30 · 3 yrs · Ceo
NL
Neil LotterResigned director
Resigned 2020-03-02 · 1 yr · Director
RW
Robert WeberResigned director
Resigned 2020-02-24 · 1 yr · Director
DS
Daniel SimpsonResigned director
Resigned 2019-04-18 · Director
SP
Stuart PlaneResigned director
Resigned 2018-12-11 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active