Matchstick Sports Limited
Company 01431541 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liverpool Shoe Company Limited 2 shared directors
- Pentland Sports Limited 2 shared directors
- Pentland Industries Limited 2 shared directors
- The Brasher Boot Company Limited 2 shared directors
- Canterbury Cotton Oxford Limited 2 shared directors
- Manchester Square Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01431541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1979 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pentland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Michael Long Director · appointed 2008
Show 10 former officers
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Nicholas Peter Hamilton Webster Director · appointed 2001 · resigned 2004
- Richard Anthony Stevens Secretary · appointed 2001 · resigned 2005
- John-Derek Gregory Hyde Secretary · appointed 1994 · resigned 2002
- Peter Herbert Moore Director · appointed 1994 · resigned 2001
- Frank Arthur Farrant Secretary · resigned 1994
- Anthony John De Keyser Director · resigned 2001
- Robert Mackenzie Director · resigned 2000
- Brian Marvin Anderson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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