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The large node is Matrix IQ LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Gerald John Leahy 2023-2024 View profile
- Simon Benjamin Braham 2022-2025 View profile
- Geoffrey Ball 2014-2021 View profile
- Ian Guy Fishwick 2014-2023 View profile
- Thomas Shillito 2011-2021 View profile
- Wayne Thomas Shillito 2002-2022 View profile
- Simon James Cooper 2002-2011 View profile
- Carol Louise Cooper 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2002
Ownership
Owned by (4) 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.
- Wayne Thomas Shillito ceased 2021-03-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Shillito ceased 2020-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Frederick Packman ceased 2021-03-18
25-50% shares, 25-50% voting · notified 2020-03-25 - Project Trinity Bidco Limited
75-100% shares, 75-100% voting · notified 2021-03-18
Group
- Matrix IQ LTD
is controlled by Wayne Thomas Shillito
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-18 · source: Companies House PSC register
Ultimately controlled by Wayne Thomas Shillito.
15 other companies in this group
- Augusta Street Management Company Limited
- 11018353
- Project Trinity Bidco Limited
- Project Trinity Topco Limited
- 09880500
- 06076032
- NO 3 Investments Limited
- Wellington (Mill) Management Limited
- Thomas Mews (Lymm) LTD
- Panaheath Limited
- Project Trinity Midco Limited
- TIC Group Limited
- Risk Technology Limited
- TIC Interiors Limited
- Waymark Homes Limited
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.
4 directors on the board
- Benjamin Glen Audley Director · appointed 2025
- Thomas Graeme Parkinson Director · appointed 2025
- Phil Powell Director · appointed 2023
- Christopher Ross Gibson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Benjamin Glen Audley Director · appointed 2025
- Thomas Graeme Parkinson Director · appointed 2025
- Phil Powell Director · appointed 2023
- Christopher Ross Gibson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04361601
- 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