Matrix International Limited
Company 03690656 Active
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.
2 directors on the board
- Matthew Hirstle Director · appointed 2026
- Stefan Greving Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Matthew Hirstle Director · appointed 2026
- Stefan Greving Director · appointed 2023
Left in the last 12 months
- Joshua Johnson Director · appointed 2025 · resigned 2026
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.
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
- Bibby Transmissions Limited 1 shared director
- Twiflex Limited 1 shared director
- Huco Engineering Industries Limited 1 shared director
- Altra Industrial Motion UK Limited 1 shared director
- Bauer Gear Motor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03690656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | C/O TWIFLEX LIMITED, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Altra Industrial Motion UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Altra Industrial Motion UK Limited ceased 2024-08-16
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-08-10 - Altra Industrial Motion UK Holding Limited ceased 2024-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Officers (17)
- Matthew Hirstle Director · appointed 2026
- Stefan Greving Director · appointed 2023
- Marios Loizides Secretary · appointed 2022
Show 14 former officers
- Joshua Johnson Director · appointed 2025 · resigned 2026
- Mark Stuebe Director · appointed 2023 · resigned 2025
- Usman Malik Secretary · appointed 2020 · resigned 2022
- Todd Patriacca Director · appointed 2018 · resigned 2023
- Glenn Deegan Director · appointed 2018 · resigned 2023
- Richard Ian Laws Secretary · appointed 2013 · resigned 2020
- Graham Varga Secretary · appointed 2012 · resigned 2013
- Christian Storch Director · appointed 2007 · resigned 2018
- Penelope Ann Turvey Secretary · appointed 2006 · resigned 2012
- David Alan Wall Director · appointed 2006 · resigned 2007
- Carl Richard Christenson Director · appointed 2006 · resigned 2018
- Roger Leonard Burdett Director · appointed 2001 · resigned 2006
- Philip Nigel Baldrey Secretary · appointed 1998 · resigned 2006
- David Anthony Hugh Rodger Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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