Company
Mathews Comfort Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Andrew Richard King 2002-2017 View profile
- Peter Graham Bird 2000-2018 View profile
- Philippa Susan Jones 2000-2015 View profile
- Richard Charles Soper 2000-2015 View profile
- Paul Oliver James Melville 2000-2005 View profile
- Maurice Gerald Slaymaker 2000-2007 View profile
- Pamela Kathleen Soper 2000-2015 View profile
- Andrew Richard King 2015-2017 View profile
- Christine Ann Bird 2000-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2000
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.
- Christine Ann Bird ceased 2018-11-16
25-50% shares · notified 2016-06-01 - Daniel Lee Weston ceased 2018-11-16
25-50% shares · notified 2016-06-01 - confirmed: also a director of this company - Mathews Comfort Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16
Group
- Mathews Comfort Holdings Limited
is controlled by Christine Ann Bird
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2018-11-16 · source: Companies House PSC register
Ultimately controlled by Christine Ann Bird.
4 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
- £254,331
- Total assets
- £254,331
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2017
- Daniel Lee Weston Director · appointed 2015
Directors past 6 years
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2017
- Daniel Lee Weston Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2017
- Daniel Lee Weston Director · appointed 2015
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
- 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
- 04049545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data