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Company

Matrix International Limited

Matrix International Limited is an active UK company (number 03690656), incorporated 1998, with 2 current directors, Matthew Hirstle and Stefan Greving. 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 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Joshua Johnson 2025-2026 Director View profile
  2. Mark Stuebe 2023-2025 Director View profile
  3. Todd Patriacca 2018-2023 Director View profile
  4. Glenn Deegan 2018-2023 Director View profile
  5. Christian Storch 2007-2018 Director View profile
  6. David Alan Wall 2006-2007 Director View profile
  7. Carl Richard Christenson 2006-2018 Director View profile
  8. Roger Leonard Burdett 2001-2006 Director View profile
  9. David Anthony Hugh Rodger 1998-2001 Director View profile
  10. Usman Malik 2020-2022 Secretary View profile
  11. Richard Ian Laws 2013-2020 Secretary View profile
  12. Graham Varga 2012-2013 Secretary View profile
  13. Penelope Ann Turvey 2006-2012 Secretary View profile
  14. Philip Nigel Baldrey 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1998

Ownership

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.

Group

  1. Matrix International Limited is controlled by Altra Industrial Motion UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 · source: Companies House PSC register
  2. Altra Industrial Motion UK Limited is controlled by Altra Industrial Motion UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Altra Industrial Motion UK Holding Limited.

13 other companies 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.

Financials

Net assets
£5,288,000
Total assets
£5,288,000
Cash
£2,282,000
Employees
0.59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,001,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.7y median 1.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03690656
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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