Matrix PFI Holdings Limited
Company 06435881 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.
1 directors on the board
- Mark Jonathan Knight Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Kilmarnock Prison Services Limited 1 shared director
- Defence Management (Watchfield) Limited 1 shared director
- Kintra Limited 1 shared director
- Moreton Prison Services Limited 1 shared director
- Consort Healthcare (Durham) Limited 1 shared director
- Consort Healthcare (Durham) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06435881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2007 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- I2 Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Defence Management Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matrix Premier Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matrix Fpms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Mark Jonathan Knight Director · appointed 2023
Show 7 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Thomas Justin Haga Director · appointed 2011 · resigned 2012
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Mitre Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Mitre Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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