Company
Mathews,Comfort & CO.Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Mathews,Comfort & CO.Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Robin Cameron Thomson 2023-2024 View profile
- Alistair John David Hardie 2022-2024 View profile
- Graeme Neal Lalley 2022-2024 View profile
- Robert Charles William Organ 2022-2024 View profile
- Mark David Nicholl 2017-2022 View profile
- Peter Lawrence Sutcliffe 2017-2022 View profile
- Robert Trevor Newton 2017-2022 View profile
- Tyrell, Beverley Elizabeth, Mts 2017-2017 View profile
- Daniel Lee Weston 2015-2017 View profile
- Peter Graham Bird 2002-2017 View profile
- Christine Ann Bird 2002-2017 View profile
- Philippa Susan Jones 1999-2017 View profile
- Richard Charles Soper 1999-2015 View profile
- Pamela Kathleen Soper 1999-2015 View profile
- John Bailey Comfort 1996 View profile
- Paul Oliver James Melville 2004 View profile
- Derek Edward Winter 2002 View profile
- Anthony Robert Guy Waddington 2011 View profile
- Heather Jane Barnard 2017-2022 View profile
- Beverley Elizabeth Tyrell 2017-2017 View profile
- Andrew Richard King 2002-2017 View profile
- Maurice Gerald Slaymaker 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/05/1932
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christine Ann Bird ceased 2017-12-19
25-50% shares · notified 2016-06-01 - Daniel Lee Weston ceased 2017-12-19
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Jensten Insurance Brokers (Thames Valley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19
Group
- Mathews,Comfort & CO.Limited
is controlled by Christine Ann Bird
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Christine Ann Bird.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Edward George Fitzgerald Hannan Director · appointed 2022
- Russell Thynne Director · appointed 2009
Directors past 6 years
- Russell Thynne Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Edward George Fitzgerald Hannan Director · appointed 2022
- Russell Thynne Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00265103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data