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Who leads it
Previous officers 10
- Emmanuelle Mallet 2018-2020 View profile
- Jeanne Julie Teston 2016-2018 View profile
- Sophie Schmit 2015-2016 View profile
- Sara Elizabeth Hobday 2014-2015 View profile
- Emma Frances Broadbent 2012-2014 View profile
- Andrea Gates 2005-2011 View profile
- Nicolie Jane Clarke 2005-2012 View profile
- Andrea Gates 2004-2005 View profile
- Harriet Georgina Baker 1997-2004 View profile
- Emily Farrow 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1978
Ownership
Owned by (7) 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.
- Patrick Matthiesen
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 - Gareth Sutton Jones
25-50% shares, 25-50% voting · notified 2019-05-23 - Laila Gaber
25-50% shares (trust) · notified 2022-02-02 - Phillip Hewetson
25-50% shares · notified 2026-02-28 - Daniel Boruch Fine ceased 2020-04-13
25-50% shares, 25-50% voting · notified 2019-05-23 - Jonathan William George Lishawa ceased 2022-01-25
25-50% shares, 25-50% voting · notified 2019-05-23 - Daniel Boruch Fine ceased 2023-12-22
25-50% shares (trust), 25-50% voting (trust) · notified 2022-01-27
Group
- Matthiesen Limited
is controlled by Patrick Matthiesen
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 · source: Companies House PSC register
Ultimately controlled by Patrick Matthiesen.
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.
Financials
- Net assets
- £10,557,256
- Total assets
- £10,661,258
- Cash
- £3,148,314
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Patrick Matthiesen Director
Also govern a charity
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01356180
- 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