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Company Liquidation

Matrix UK Solutions Limited

Matrix UK Solutions Limited is a UK company (number 06506498, status: liquidation), incorporated 2008, with 2 current directors, Nicholas Wade Hart and Peter Edward Jones. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Matrix UK Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Stephen Tudor Jones 2017-2020 Director View profile
  2. James Kerry Gaskins 2011-2022 Director View profile
  3. Grant Spencer Mitchell 2008-2017 Director View profile
  4. Matthew Arthur Phillips 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2008

Ownership

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.

Group

  1. Matrix UK Solutions Limited is controlled by MPG London Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MPG London Limited is controlled by Matthew Arthur Phillips
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-06, ceased 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Matthew Arthur Phillips.

5 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

8.6y median 8.6y
average tenure
8.6y
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.

Arts and leisure 2Finance 2Professional services 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
06506498
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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