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Company

Mattioli Woods Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Alison Heather Mckinna 2023-2025 Director View profile
  2. Joanne Carolyn Lake 2022-2022 Director View profile
  3. Iain Andrew Mckenzie 2021-2026 Director View profile
  4. Ravi Singh Tara 2021-2026 Director View profile
  5. Martin John Reason 2021-2025 Director View profile
  6. David Graham Kiddie 2021-2023 Director View profile
  7. Edward Stephen Knapp 2021-2023 Director View profile
  8. Anne Margaret Gunther 2016-2025 Director View profile
  9. Carol Avis Duncumb 2014-2021 Director View profile
  10. Alan David Fergusson 2014-2017 Director View profile
  11. Helen Margaret Keays 2011-2013 Director View profile
  12. Mark Antony Smith 2008-2017 Director View profile
  13. Michael Joseph Kershaw 2008-2012 Director View profile
  14. Murray Beveridge Smith 2005-2019 Director View profile
  15. John Redpath 2005-2016 Director View profile
  16. Robert Woods 1996-2016 Director View profile
  17. Julie Rose Vallance 1995-1996 Nominee-director View profile
  18. Petershill Secretaries Limited 2019-2022 Corporate-secretary View profile
  19. Nathan James Mclean Imlach 2005-2020 Secretary View profile
  20. Ian Thomas Mattioli 1996-2026 Secretary View profile
  21. Paula Clare Hollis 1995-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1995

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. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  2. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 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

1.7y median 1.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 35Professional services 5Tech and media 3Business services 2Dormant 2Health and social care 2Other services 2

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
03140521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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