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Company

Matrix APA (UK) LTD

Matrix APA (UK) LTD is an active UK company (number 05758515), incorporated 2006, with 2 current directors, Olivia Isabel Bradshaw and Charles James Anthony Bradshaw. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Nicholas Charles Anthony Bradshaw 2009-2017 Director View profile
  2. Peter Thomas Stanley Boyd 2006-2010 Director View profile
  3. Tobias Thomas Bidwell 2006-2009 Director View profile
  4. Patrick Arthur Green 2019-2021 Secretary View profile
  5. Dan Kahn 2018-2019 Secretary View profile
  6. Simon Patrick Tucker 2017-2018 Secretary View profile
  7. Adele Stokes 2006-2017 Secretary View profile
  8. Timothy James Parfitt 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2006

Ownership

Owned by (2) 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. Matrix APA (UK) LTD is controlled by Charles James Anthony Bradshaw
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles James Anthony Bradshaw.

9 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.

2 directors on the board

19y median 19y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 7Professional services 3Business services 2Manufacturing 2

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
05758515
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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