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Matford Court Phase TWO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Matford Court Phase TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. James Murray Elliott 2015-2025 Director View profile
  2. Ryan Anthony Hosken 2014-2020 Director View profile
  3. Henry Alexander Vincent Charteris 2010-2024 Director View profile
  4. Andrew Philip Cutler 2005-2015 Director View profile
  5. Nigel Bower 2005-2008 Director View profile
  6. Laurence Stroud 2005-2008 Director View profile
  7. Nicholas Ian Hole 2002-2005 Director View profile
  8. Richard Sutton 2002-2005 Director View profile
  9. Frances Ann Hartnell 2020-2025 Secretary View profile
  10. Ian Michael Varndell 2005-2020 Secretary View profile
  11. Clive John Wheeler 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2002

Ownership

Owned by (1) 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. Matford Court Phase TWO Limited is controlled by The Guinness Partnership Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-18 · source: Companies House PSC register

Ultimately controlled by The Guinness Partnership Limited.

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.

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.

3 directors on the board

5.7y median 5.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 5Property 2Dormant 1Finance 1Health and social care 1Tech and media 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
04488976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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