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
- Nicholas Charles Anthony Bradshaw 2009-2017 View profile
- Peter Thomas Stanley Boyd 2006-2010 View profile
- Tobias Thomas Bidwell 2006-2009 View profile
- Patrick Arthur Green 2019-2021 View profile
- Dan Kahn 2018-2019 View profile
- Simon Patrick Tucker 2017-2018 View profile
- Adele Stokes 2006-2017 View profile
- Timothy James Parfitt 2006-2006 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.
- Charles James Anthony Bradshaw
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Olivia Isabel Bradshaw
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- Charles James Anthony Bradshaw Director · appointed 2006
- Olivia Isabel Bradshaw Director · appointed 2009
Directors past 6 years
- Charles James Anthony Bradshaw Director · appointed 2006
- Olivia Isabel Bradshaw Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Charles James Anthony Bradshaw Director · appointed 2006
- Olivia Isabel Bradshaw Director · appointed 2009
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
- 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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