Company
Matki Public Limited Company
Matki Public Limited Company is an active UK company (number 01010424), incorporated 1971, with 6 current directors including Louis Christian Mathiesen and Lilya Mathiesen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Neil Anthony Lippiatt 2009-2015 View profile
- Desmond Rocks 2001-2018 View profile
- Jon Morgan Williams 2000-2015 View profile
- Caroline Terese Mathiesen 1996-2012 View profile
- Caroline Fiona Farrant 1995-2021 View profile
- Andrew James Seal 1995-2000 View profile
- Frazer John Drennan 1995-2008 View profile
- Phillip Howard Jones 1993 View profile
- Howard Roland Symonds 2007 View profile
- Werner Max Baumann 1999 View profile
- Per Hans Christian Mathiesen 2025 View profile
- Francis Bernhard Cunild 2015 View profile
- Douglas William Armour 2012-2013 View profile
- Martha Blanche Waymark Bruce 2002-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1971
Ownership
Owned by (5) 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.
- Caroline Terese Mathiesen
25-50% shares, 25-50% voting · notified 2017-01-23 - Kay Newsham
25-50% shares, 25-50% voting · notified 2018-01-24 - Caroline Fiona Farrant ceased 2025-12-16
25-50% shares, 25-50% voting · notified 2017-01-23 - Per Hans Christian Mathiesen ceased 2025-06-30
50-75% shares, 50-75% voting · notified 2017-01-23 - Francis Bernhard Cunild ceased 2018-01-24
25-50% shares, 25-50% voting · notified 2017-01-23
Group
- Matki Public Limited Company
is controlled by Caroline Terese Mathiesen
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-23 · source: Companies House PSC register
Ultimately controlled by Caroline Terese Mathiesen.
2 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.
6 directors on the board
- Nicola Maria Phillips Director · appointed 2016
- Nicholas Francis Cunild Director · appointed 2014
- Ross Oliver Nixon Director · appointed 2011
- Lilya Mathiesen Director · appointed 2024
- Louis Christian Mathiesen Director · appointed 2024
- Kelly May Pring Director · appointed 2021
Directors past 6 years
- Nicola Maria Phillips Director · appointed 2016
- Nicholas Francis Cunild Director · appointed 2014
- Ross Oliver Nixon Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Nicola Maria Phillips Director · appointed 2016
- Ross Oliver Nixon Director · appointed 2011
- Lilya Mathiesen Director · appointed 2024
- Kelly May Pring Director · appointed 2021
Portfolio (2)
- Nicholas Francis Cunild Director · appointed 2014
- Louis Christian Mathiesen Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01010424
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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