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Governance Register

Company

The Mathworks Limited

The Mathworks Limited is an active UK company (number 03444214), incorporated 1997, with 2 current directors, Shamim Ahmed and Jeanne O'Keefe. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 5

  1. John Little 1997-1997 Director View profile
  2. Simon Edward Cox 2008-2018 Secretary View profile
  3. Salazar Eugenio 2008-2009 Secretary View profile
  4. Victor Vinod Bhalla 2005-2009 Secretary View profile
  5. Jonathan Charles Boston 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £1,950,000 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.

  • MATLAB Open Access Enterprise Software Licences 2026 - 2029 Buyer: BANK OF ENGLAND £1,950,000 2026-07-24 Source: Find a Tender

    The services are for Open Access Enterprise license for MATLAB analytics.

  • Campus Wide Suite (CWSSMS) Buyer: University of Salford Value not published 2026-07-01 Source: Find a Tender

    Direct award for the University's Campus Wide Suite (CWSSMS).

  • Purchasing MathWorks Campus-Wide Suite Buyer: Sheffield Hallam University Value not published Date not published Source: Find a Tender

    Sheffield Hallam University requires the provision of a MathWorks Campus-Wide Suite (CWS) subscription for a period of two years, from 1 August 2026 to 31 July 2028. The requirement comprises an Academic Total Headcount Campus-Wide licence,…

  • The MathWorks Ltd Software Suite Buyer: UNIVERSITY OF EXETER Value not published Date not published Source: Find a Tender

    Campus-wide access to The MathWorks Ltd suite

About

Incorporated
29/09/1997

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.

  • John Little ceased 2024-02-26
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Mathworks Limited is controlled by John Little
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-26 · source: Companies House PSC register

Ultimately controlled by John Little.

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.

2 directors on the board

29y median 29y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 2Finance 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
03444214
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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