Matrix Money Management Limited
Company 03641363 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David John George Royds Director · appointed 1998
Directors past 6 years
- David John George Royds Director · appointed 1998
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wellesley House and ST. Peter's Court Educational Trust Limited 1 shared director
- Matrix-Securities Limited 1 shared director
- MPE Partners Limited 1 shared director
- Portobello Developments Limited 1 shared director
- Charterhouse Enterprises Limited 1 shared director
- Matrix Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03641363 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/03/2013 |
| Accounts last made up | 30/06/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Matrix Registrars Limited Corporate-secretary · appointed 2004
- David John George Royds Director · appointed 1998
Show 16 former officers
- Randhir Singh Director · appointed 2012 · resigned 2014
- Angus Sutherland Hamish Woolhouse Director · appointed 2010 · resigned 2012
- John Richard Owen Director · appointed 2009 · resigned 2012
- Charles Anthony Good Director · appointed 2008 · resigned 2010
- Adam David Jackson Director · appointed 2008 · resigned 2011
- Christopher James Merry Director · appointed 2007 · resigned 2011
- Luke Reeves Director · appointed 2003 · resigned 2011
- David John Coulson Director · appointed 2001 · resigned 2008
- Alan Jeremy Sinstead Director · appointed 2001 · resigned 2007
- Martin Anthony Cooke Director · appointed 2000 · resigned 2001
- Philip Henry Marmion Dymoke Director · appointed 2000 · resigned 2010
- Richard Allan Eliott Lockhart Director · appointed 1999 · resigned 2000
- Bridget Elisabeth Guerin Director · appointed 1999 · resigned 2011
- Sarah Bradly Secretary · appointed 1999 · resigned 2004
- Rupert Charles Gifford Lywood Director · appointed 1998 · resigned 2011
- Suzannah Woodrow Bell Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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