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Matrix Heritage (NO.7) Limited

Matrix Heritage (NO.7) Limited is an active UK company (number 03460147), incorporated 1997, with 1 current director, William Frederick De Falbe. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Matrix Heritage (NO.7) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Elizabeth Jane Keatley 2006-2025 Director View profile
  2. Christopher John Howe 1998-2006 Director View profile
  3. David John George Royds 1997-2006 Director View profile
  4. Matrix Registrars Limited 2004-2006 Corporate-secretary View profile
  5. Matrix-Securities Limited 2002-2004 Corporate-secretary View profile
  6. Christina Blakemore 2001-2002 Secretary View profile
  7. Suzannah Woodrow Bell 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1997

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.

Group

  1. Matrix Heritage (NO.7) Limited is controlled by William Frederick De Falbe
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William Frederick De Falbe.

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

20.4y median 20.4y
average tenure
20.4y
longest tenure

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.

Construction 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.

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
03460147
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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