Matrix Mount Wise (GP) Limited
Company 07246860 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.
2 directors on the board
- Douglas Michael Friend Director · appointed 2013
- Robert John Hugo Randall Director · appointed 2010
Directors past 6 years
- Douglas Michael Friend Director · appointed 2013
- Robert John Hugo Randall Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Douglas Michael Friend Director · appointed 2013
- Robert John Hugo Randall 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.
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.
Related organisations
- Michco 1204 Limited 2 shared directors
- Michco 1205 Limited 2 shared directors
- Michco 1208 Limited 2 shared directors
- Prescient Capital Limited 2 shared directors
- Prescient Loans Limited 2 shared directors
- Urbanite York 2 Living LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07246860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2010 |
| Address | OAKFIELD LOW WESTWOOD LANE, GOLCAR, HUDDERSFIELD, HD7 4EW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Matrix Property Fund Managment Llp
ownership of shares 75-100% right to appoint and remove directors
Officers (6)
- Douglas Michael Friend Director · appointed 2013
- Robert John Hugo Randall Director · appointed 2010
Show 4 former officers
- David John George Royds Director · appointed 2010 · resigned 2012
- Hany Tirta Secretary · appointed 2010 · resigned 2010
- Ian David Blake Director · appointed 2010 · resigned 2020
- Matrix Registrars Limited Corporate-secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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