Company

Vision Matrix Limited

Vision Matrix Limited is an active UK company (number 03152261), incorporated 1996, with 2 current directors, Elizabeth Ann Allen and Glynn Charles Allen. Source: Companies House, updated 4th October 2026.

How am I connected?

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

Network

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Who leads it

Previous officers 2

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Bryan John Byrne 1996-2020 Director View profile
Rosemary Ann Morphitis-Byrne 1996-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £360,000,000 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.

CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder
The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

About

Incorporated: 29/01/1996

Ownership

Owned by (3) 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.

Glynn Charles Allen
25-50% shares · notified 2016-04-06
Elizabeth Ann Allen
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Rosemary Ann Morphitis-Byrne ceased 2020-12-31
25-50% shares · notified 2016-04-06

Group

Vision Matrix Limited is controlled by Glynn Charles Allen
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Glynn Charles Allen.

2 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.

Financials

Net assets: £1,010,919
Total assets: £1,026,020
Cash: £125,904
Employees: 0.05
Turnover: Not reported (small or micro-entity accounts)
Profit/loss: £137,010

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

Elizabeth Ann Allen Director · appointed 1996
Glynn Charles Allen Director · appointed 1996

30.5y median 30.5y

average tenure

30.5y

longest tenure

Directors past 6 years

Elizabeth Ann Allen Director · appointed 1996
Glynn Charles Allen Director · appointed 1996

First-time vs portfolio directors

First-time (1)

Elizabeth Ann Allen Director · appointed 1996

Portfolio (1)

Glynn Charles Allen Director · appointed 1996

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.

Arts and leisure 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

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: 03152261
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 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