Company · Leigh on Sea Liquidation
Matterhorn Capital ST.John's Wood LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Anthony Lyons 2005-2010 View profile
- Alane Julia Fairhall 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/11/2005
- Registered office
- Leigh on Sea
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.
- Anthony Lyons
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Marcus Simon Cooper
significant influence · notified 2016-04-06 - Simon Alexander Malcolm Conway
significant influence · notified 2016-04-06
Group
- Matterhorn Capital ST.John's Wood LTD
is controlled by Anthony Lyons
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Lyons.
48 other companies in this group
- FES Contracts UK NO 7 Limited
- Matterhorn Capital Budapest Stonehill Limited
- FES Contracts UK NO 1 Limited
- Anthony Lyons Investments NO.2 Limited
- FES Contracts UK NO 5 Limited
- FES Contracts UK NO 2 Limited
- Future Energy Solutions Lighting Group Limited
- Matterhorn Capital Properties NO.1 Limited
- ST. James Capital Limited
- Future Energy Solutions European Lighting Group Limited
- FES Contracts UK NO 8 Limited
- Matterhorn Capital NEW Malden Limited
- Matterhorn Capital Nassau NO1 GP Limited
- Matterhorn Capital DC Management Limited
- MP Grey Street Partnership NO. 1 Nominee Limited
- MP Grey Street Partnership NO. 2 Nominee Limited
- MP Real Estate W6 Management Limited
- Matterhorn Capital Partnership Management Limited
- FES Contracts UK NO 4 Limited
- Matterhorn Capital Real Estates Limited
- MP Grey Street GP Limited
- Raven & Matterhorn Properties NO5 Limited
- Matterhorn Capital Dissington Loan Limited
- FES Lighting Contracts UK Limited
- Western Ridge Properties Lagonda Limited
- Matterhorn Capital Mexico Limited
- MP Real Estate W6 NO. 1 GP Limited
- Matterhorn Capital Properties Limited
- FES Lighting UK Limited
- MP Real Estate W6 NO. 2 Nominee Limited
- Matterhorn Capital Maidenhead NO5 Limited
- Future Energy Solutions Lighting Holdings Limited
- MP Property Management Dorchester Limited
- FES Lighting Finance Limited
- Matterhorn Capital S2 Bridgefoot Limited
- FES Contracts UK NO 6 Limited
- ST James Capital Chiswell Street Holdings Limited
- MP Grey Street NO. 1 GP Limited
- Dissington Estate Holdings Limited
- MP Finance Limited
- Anthony Lyons Investments Limited
- Matterhorn Capital 64-70 Bromley Limited
- FES Contracts UK NO 3 Limited
- FES Lighting Europe Limited
- ST. James Capital (Long Acre) Limited
- Matterhorn Capital Bromley Nominee Limited
- MP Property Management (UK) Limited
- Matterhorn Capital 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.
2 directors on the board
- Marcus Simon Cooper Director · appointed 2005
- Simon Alexander Malcolm Conway Director · appointed 2010
Directors past 6 years
- Marcus Simon Cooper Director · appointed 2005
- Simon Alexander Malcolm Conway Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Marcus Simon Cooper Director · appointed 2005
- Simon Alexander Malcolm Conway Director · appointed 2010
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
- 05619722
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 27/06/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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