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Company

Matcon Limited

Matcon Limited is an active UK company (number 00315837), incorporated 1936, with 2 current directors, Emmy Maria Sjogren and Steven Martin Samp. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Matcon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Abhishek Khandelwal 2024-2025 Director View profile
  2. Sachin Jain 2024-2026 Director View profile
  3. David Bowles 2024-2024 Director View profile
  4. Steven Leonard Hamelin 2023-2024 Director View profile
  5. William Kevin Grogan 2022-2023 Director View profile
  6. Jenna Myszak 2022-2025 Director View profile
  7. Bret Alan Prybylski 2018-2021 Director View profile
  8. Matthew John Meister 2018-2018 Director View profile
  9. June Fielding 2016-2017 Director View profile
  10. Peter David Taylor 2016-2016 Director View profile
  11. Stephen David Ball 2016-2023 Director View profile
  12. Kimberly Ann Fields 2015-2019 Director View profile
  13. Bruce Manning 2015-2017 Director View profile
  14. David William Cooper 2014-2016 Director View profile
  15. Neil David Brinker 2014-2015 Director View profile
  16. Edward Christopher Paul Gillyon 2012-2016 Director View profile
  17. Allan William Nutter 2012-2015 Director View profile
  18. Peter Allen Ruck 2012-2014 Director View profile
  19. Charles Bernard Lee 1998-2014 Director View profile
  20. John Thompson 1993-2012 Director View profile
  21. Nigel James Weaver 1993-1998 Director View profile
  22. Ivan Semenenko 1998 Director View profile
  23. Sir John George Aird 2012 Director View profile
  24. Carlton Christopher John Andrews 1993 Director View profile
  25. Lisa Michelle Anderson 2017-2025 Secretary View profile
  26. Brian Patrick Hanigan 2016-2020 Secretary View profile
  27. Craig Troupe Boyd 2016-2017 Secretary View profile
  28. Brian Anthony Slade 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1936

Ownership

Owned by (1) 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.

Group

  1. Matcon Limited is controlled by Matcon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Matcon Group Limited is controlled by Idex UK Investment LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Idex UK Investment LTD.

10 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

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6Professional services 1Retail and trade 1

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
00315837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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