Matki Public Limited Company
Company 01010424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
7.7y median 7.1y
average tenure
15.5y
longest tenure
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
0
also govern a charity
0
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.
Business services 1Construction 1Hospitality 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swadling Brassware Limited 1 shared director
- 33 Southerton Road Management Company Limited 1 shared director
- Matki Installations Limited 1 shared director
- Wriggle Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01010424 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/05/1971 |
| Address | CHURCHWARD ROAD, YATE, BRISTOL, AVON, BS37 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matki Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swadling Brassware Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Louis Christian Mathiesen Director · appointed 2024
- Lilya Mathiesen Director · appointed 2024
- Kelly May Pring Director · appointed 2021
- Nicola Maria Phillips Director · appointed 2016
- Nicholas Francis Cunild Director · appointed 2014
- Ross Oliver Nixon Director · appointed 2011
Show 14 former officers
- Douglas William Armour Secretary · appointed 2012 · resigned 2013
- Neil Anthony Lippiatt Director · appointed 2009 · resigned 2015
- Martha Blanche Waymark Bruce Secretary · appointed 2002 · resigned 2024
- Desmond Rocks Director · appointed 2001 · resigned 2018
- Jon Morgan Williams Director · appointed 2000 · resigned 2015
- Caroline Terese Mathiesen Director · appointed 1996 · resigned 2012
- Caroline Fiona Farrant Director · appointed 1995 · resigned 2021
- Andrew James Seal Director · appointed 1995 · resigned 2000
- Frazer John Drennan Director · appointed 1995 · resigned 2008
- Phillip Howard Jones Director · resigned 1993
- Howard Roland Symonds Director · resigned 2007
- Werner Max Baumann Director · resigned 1999
- Per Hans Christian Mathiesen Director · resigned 2025
- Francis Bernhard Cunild Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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