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Company Liquidation

Matrix Group Limited

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

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

Who leads it

Previous officers 23

  1. Randhir Singh 2011-2013 Director View profile
  2. Angus Sutherland Hamish Woolhouse 2010-2012 Director View profile
  3. Malcolm John Le May 2010-2011 Director View profile
  4. John Richard Owen 2009-2012 Director View profile
  5. Charles Anthony Good 2008-2012 Director View profile
  6. Christopher James Merry 2007-2011 Director View profile
  7. Mark Steven Wignall 2006-2009 Director View profile
  8. John Nicholas Hardy 2005-2009 Director View profile
  9. Helen Rachelle Sinclair 2003-2005 Director View profile
  10. David John Coulson 2001-2008 Director View profile
  11. Philip James Harrison 2000-2006 Director View profile
  12. Mark Geoffrey William Burgess 2000-2003 Director View profile
  13. Martin Anthony Cooke 2000-2001 Director View profile
  14. Kenneth Charles Vere Nicoll 2000-2009 Director View profile
  15. Bridget Elisabeth Guerin 2000-2009 Director View profile
  16. Donald Iain Alasdair Mackinnon 2000-2009 Director View profile
  17. Peter Jan Fudakowski 2000-2001 Director View profile
  18. Antony John Hopkins 2000-2006 Director View profile
  19. Philip Henry Marmion Dymoke 2000-2009 Director View profile
  20. Sarah Bradly 1998-2004 Director View profile
  21. Rupert Charles Gifford Lywood 1997-2011 Director View profile
  22. Alasdair Michael Hugh Thomas 1997-1999 Director View profile
  23. Suzannah Woodrow Bell 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1997
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

26.3y median 26.3y
average tenure
26.3y
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 21Property 17Construction 7Professional services 6Utilities 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.

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
03309770
Status
Liquidation
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