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Company

Mattr UK Holdings LTD.

Mattr UK Holdings LTD. is an active UK company (number 02638774), incorporated 1991, with 1 current director, Thomas Ray Holloway. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Mattr UK Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicolas Marie Patrick Vielliard 2022-2026 Director View profile
  2. Simon Laurence Dewey 2018-2023 Director View profile
  3. Gaston Alfonso Tano 2017-2022 Director View profile
  4. Stephen Michael Orr 2014-2021 Director View profile
  5. Darrell Robert Ewert 2014-2021 Director View profile
  6. Henricus Adrianus Antonius Maria Tausch 2012-2018 Director View profile
  7. Eric Stuart Rasmussen 2010-2013 Director View profile
  8. Yves Francois Paletta 2010-2012 Director View profile
  9. Gary Scott Love 2006-2017 Director View profile
  10. William Peter Buckley 2005-2014 Director View profile
  11. Alan Richard Thomas 2000-2006 Director View profile
  12. Geoffrey Fyfe Hyland 2005 Director View profile
  13. Brian John Conroy 2000 Director View profile
  14. Chadi Shawki Soliman 2012-2014 Secretary View profile
  15. Henry Brown Mccoll 1999-2012 Secretary View profile
  16. Richard Gwynn Jones 1998-1999 Secretary View profile
  17. David Bowditch 1997-1998 Secretary View profile
  18. David John Lovejoy 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1991

Group

No further corporate or individual controller is recorded above Mattr UK Holdings LTD. on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02638774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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