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Company

Object Matrix Limited

Object Matrix Limited is an active UK company (number 04933751), incorporated 2003, with 3 current directors including Geoffrey David Danheiser and Kevin Robert Thimble. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Nicholas Simmonds 2016-2023 Director View profile
  2. Travis Baxter 2015-2021 Director View profile
  3. Julian Alistair Dennard 2011-2016 Director View profile
  4. Roger Fawcett 2007-2023 Director View profile
  5. Nicholas James Pearce-Tomenius 2007-2023 Director View profile
  6. Jonathan Charles Morgan 2005-2025 Director View profile
  7. Wendy Jefferson 2003-2005 Director View profile
  8. Jonathan Charles Morgan 2011-2025 Secretary View profile
  9. Marjorie Ada Morgan 2004-2011 Secretary View profile
  10. Coddan Secretary Service Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2003

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. Object Matrix Limited is controlled by South West Ventures Fund
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-01-23 · source: Companies House PSC register

Ultimately controlled by South West Ventures Fund.

1 other company 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

Total assets
-£2,672,794
Cash
£532,403
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

Grants received

3 grants · £231,335 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £163,170 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £68,164

Most recent

  • Department for Business, Energy and Industrial Strategy £68,1642022-04-01
  • Department for Science, Innovation and Technology £83,2942021-04-30
  • Department for Science, Innovation and Technology £79,8762021-04-30
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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 3

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
04933751
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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