Matthew Austin Limited
Company 05092813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Frank Austin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2018
Directors past 6 years
- David Frank Austin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Frank Austin Director · appointed 2004
- Marc Jeremy Matthew Director · appointed 2018
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Henley Estate Company Limited 1 shared director
- Martec Europe Limited 1 shared director
- The Matthew Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05092813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 14 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Henley Estate Company Limited
75-100% shares · notified 2016-04-06 - The Henley Estate Company Limited
25-50% shares, 25-50% voting · notified 2018-11-26 - The Matthew Consultancy Limited
25-50% shares, 25-50% voting · notified 2018-11-26
Officers (3)
- Marc Jeremy Matthew Director · appointed 2018
- David Frank Austin Director · appointed 2004
Show 1 former officer
- Jennifer Mary Jones Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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