MAT Group Limited
Company 00212649 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mont Place Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00212649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1926 |
| Address | C/O KPMG CORPORATE RECOVERY, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL |
| Accounts next due | 31/01/2006 |
| Accounts last made up | 30/09/2003 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Michael William Backs Secretary · appointed 2004
- Brian Richard Rosier Director · appointed 2004
- Johannes Christiaan Otting Director · appointed 2002
- Frederick Cornelis Willem Huisman Director · appointed 2001
- John Christopher Utting Director · appointed 1997
Show 20 former officers
- Nicholas Ian Orbell Director · appointed 2004 · resigned 2004
- David Drummond Prentice Secretary · appointed 2002 · resigned 2005
- Paolo Enrico Tortolini Director · appointed 2001 · resigned 2004
- Elizabeth Anne Kunzler Director · appointed 2001 · resigned 2004
- Jan Ignaat Hoeben Director · appointed 1997 · resigned 2001
- Geoffrey William Farrar Director · appointed 1997 · resigned 2002
- Klaas Helsloot Director · appointed 1997 · resigned 2001
- Ian Gordon Mcpherson Williamson Secretary · appointed 1995 · resigned 2003
- John Robert Sicely Director · appointed 1995 · resigned 1996
- Ian Mcwilliams Director · appointed 1995 · resigned 1996
- Alastair Graeme Annfield Director · appointed 1995 · resigned 2001
- Clark, Michael, Dr Director · appointed 1993 · resigned 2004
- Peter Arnold Kunzler Director · resigned 2002
- Michael Kemlo Director · resigned 2002
- Alfred Thomas Reinhart Nell Director · resigned 1993
- Robert William Kunzler Director · resigned 2001
- Keith William Patterson Director · resigned 1995
- John Lucien Patoux Director · resigned 2001
- Eugene William Goodwillie Director · resigned 1993
- Fritz Albrecht Leuzinger Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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