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Company

Matalan Retail LTD.

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

Network

The large node is Matalan Retail LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Joanne Louise Whitfield 2023-2024 Director View profile
  2. Nigel Graham Oddy 2022-2023 Director View profile
  3. Paul David Copley 2022-2024 Director View profile
  4. Donald William Christopher Mallon 2022-2023 Director View profile
  5. Timothy Keith Isaacs 2022-2023 Director View profile
  6. John Hargreaves 2022-2022 Director View profile
  7. James Raymond Brown 2020-2022 Director View profile
  8. Stephen Richard Johnson 2020-2022 Director View profile
  9. Gregory Vincent Pateras 2017-2020 Director View profile
  10. Arnu Kumar Misra 2014-2015 Director View profile
  11. John Jason Hargreaves 2014-2020 Director View profile
  12. Stephen Mark Hill 2013-2024 Director View profile
  13. Allan Leslie Leighton 2013-2018 Director View profile
  14. Darren Anthony Blackhurst 2011-2013 Director View profile
  15. Danielle Hazel Davies 2010-2010 Director View profile
  16. Alistair Kenneth Mcgeorge 2007-2010 Director View profile
  17. John Nicholas Mills 2007-2020 Director View profile
  18. John King 2003-2006 Director View profile
  19. Andrew James Clarke 2002-2003 Director View profile
  20. Paul Mason 2002-2003 Director View profile
  21. Ian Ashley Smith 1998-2002 Director View profile
  22. Angus Monro 1998-2001 Director View profile
  23. Anne Marie Hargreaves 1998 Director View profile
  24. Paul John Thomas Gilbert 2007-2013 Secretary View profile
  25. Toby Benjamin Broadhurst 2006-2007 Secretary View profile
  26. Simon Nicholas Waite 2005-2006 Secretary View profile
  27. Philip Dutton 2002-2007 Secretary View profile
  28. John Graham Berry 2001-2005 Secretary View profile
  29. Thomas Cunningham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £13,070,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Retail Trade Framework - Lot 3, Lot 4 and Lot 5 The Service of Supplying Goods to DWP Customers Buyer: DEPARTMENT FOR WORK AND PENSIONS £450,000 2014-11-14 CPV 34430000 Source: Contracts Finder

    An average basket of goods for Lot 3 might include a tool box, hammers, power tools, ladders, paint brushes, buckets and cloths. An average basket of goods for Lot 4 might include a bicycle, safety accessories and helmets. For Lot 5 a sel…

  • Retail Trade Framework - Lot 1 The Service of Supplying Goods to DWP Customers Buyer: DEPARTMENT FOR WORK AND PENSIONS £12,000,000 2014-11-14 CPV 18000000 Source: Contracts Finder

    An average basket of goods might include ladies shirt, trousers, skirt, pullover, cardigan and shoes and gents shirt, trousers, pullover, cardigan and shoes. The Department for Work and Pensions sought suppliers who can give the widest g…

  • Retail Trade Framework - Lot 2 and Lot 3 The Service of Supplying Goods to DWP Customers Buyer: DEPARTMENT FOR WORK AND PENSIONS £600,000 2014-11-14 CPV 18000000 Source: Contracts Finder

    An average basket of goods for Lot 2 might include protective clothing, safety helmet, high visability vests and jackets, waterproof clothing, steel toe capped boots and chef whites. An average basket of goods for Lot 3 might include a to…

  • Retail Trade Framework -Lot 4 The Service of Supplying Goods to DWP Customers Buyer: DEPARTMENT FOR WORK AND PENSIONS £20,000 2014-11-14 CPV 34430000 Source: Contracts Finder

    An average basket of goods might include a bicycle, safety accessories and helmets.The Department for Work and Pensions sought suppliers who can give the widest geographical coverage as possible, covering England, Scotland and Wales.

About

Incorporated
25/02/1987

Ownership

Owned by (1) 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. Matalan Retail LTD. is controlled by Matalan Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-14 · source: Companies House PSC register
  2. Matalan Limited is controlled by Matalan Finance PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Matalan Finance PLC is controlled by Maryland Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 · source: Companies House PSC register
  4. Maryland Bidco Limited is controlled by Invesco Asset Management Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-10-04, ceased 2025-02-14 · source: Companies House PSC register
  5. Invesco Asset Management Limited is controlled by Invesco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco UK Limited.

28 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.

Grants received

1 grant · £217,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

5 directors on the board

2.1y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 30Retail and trade 9Business services 6Professional services 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
02103564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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