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Governance Register

Company

Matchroom Sport Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Oliver Michael Slipper 2024-2026 Director View profile
  2. Giles Morgan 2023-2024 Director View profile
  3. Robert E Fowler 2001-2002 Director View profile
  4. David Roger Warner 2001-2002 Director View profile
  5. Charles Nigel Ouin 1994 Director View profile
  6. Barry Maurice William Hearn 2021 Director View profile
  7. Steve Davis 1992 Director View profile
  8. Frederick Albert King 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1982

Ownership

Owned by (2) 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. Matchroom Sport Limited is controlled by Barry Maurice William Hearn
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-02-22 · source: Companies House PSC register

Ultimately controlled by Barry Maurice William Hearn.

17 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.

8 directors on the board

9.8y median 7.5y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Arts and leisure 16Tech and media 14Finance 8Professional services 6Other services 4Property 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01630824
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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