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Company Liquidation

Matrix-Securities Limited

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

Network

The large node is Matrix-Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Randhir Singh 2012-2013 Director View profile
  2. Malcolm John Le May 2011-2011 Director View profile
  3. Angus Sutherland Hamish Woolhouse 2010-2012 Director View profile
  4. John Richard Owen 2009-2012 Director View profile
  5. Christopher James Merry 2007-2011 Director View profile
  6. David John Coulson 2001-2008 Director View profile
  7. Bridget Elisabeth Guerin 2001-2009 Director View profile
  8. Philip Henry Marmion Dymoke 2001-2009 Director View profile
  9. Kenneth Charles Vere Nicoll 1997-2009 Director View profile
  10. Donald Iain Alasdair Mackinnon 1996-2009 Director View profile
  11. Peter David Michael Bridgeman 1993-1994 Director View profile
  12. Robert John Sylvester Grimston 2002 Director View profile
  13. Hugh Francis Ryan 1996 Director View profile
  14. Sarah Bradly 1999-2004 Secretary View profile
  15. Suzannah Woodrow Bell 1995-1999 Secretary View profile
  16. Rupert Charles Gifford Lywood 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1986

Group

No further corporate or individual controller is recorded above Matrix-Securities Limited on the PSC register - it appears to be the top of its group.

3 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.

2 directors on the board

28.8y median 28.8y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 19Property 17Professional services 8Construction 7Utilities 2Education 1Other services 1Tech and media 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.

Sources

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

Record details
Company number
02083169
Status
Liquidation
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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