Matillion Limited
Company 07474948 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.
10 directors on the board
- Andreas Markus Weiskam Director · appointed 2023
- Brian Conrad Gentile Director · appointed 2016
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2010
- William Kohler Director · appointed 2022
- Joseph Mclaren Quinlan Director · appointed 2022
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
- Alan John Black Director · appointed 2023
7.8y median 7.4y
average tenure
15.6y
longest tenure
Directors past 6 years
- Brian Conrad Gentile Director · appointed 2016
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2010
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Brian Conrad Gentile Director · appointed 2016
- William Kohler Director · appointed 2022
- Joseph Mclaren Quinlan Director · appointed 2022
- Andrew Lennart Vitus Director · appointed 2018
- Matthew Peter Scullion Director · appointed 2011
- Dharmesh Dinesh Thakker Director · appointed 2019
- Alan John Black Director · appointed 2023
Portfolio (3)
- Andreas Markus Weiskam Director · appointed 2023
- David Ian Hall Director · appointed 2018
- Peter Nicholas George Mccord Director · appointed 2010
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.
Professional services 6Finance 1Tech and media 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- PIF GP NO 1 Limited 1 shared director
- PIF GP NO 2 Limited 1 shared director
- PIF GP NO 3 Limited 1 shared director
- PIF GP NO 4 Limited 1 shared director
- PIF GP NO 7 Limited 1 shared director
- Yapily LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07474948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2010 |
| Address | TWO NEW BAILEY, STANLEY STREET, SALFORD, M3 5GS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Andreas Markus Weiskam Director · appointed 2023
- Alan John Black Director · appointed 2023
- William Kohler Director · appointed 2022
- Joseph Mclaren Quinlan Director · appointed 2022
- Dharmesh Dinesh Thakker Director · appointed 2019
- David Ian Hall Director · appointed 2018
- Andrew Lennart Vitus Director · appointed 2018
- Brian Conrad Gentile Director · appointed 2016
- Matthew Peter Scullion Director · appointed 2011
- Peter Nicholas George Mccord Director · appointed 2010
Show 10 former officers
- Thomas Gareth Hussey Director · appointed 2022 · resigned 2025
- Annalise Marie Dragic Director · appointed 2022 · resigned 2023
- Christopher John Caulkin Director · appointed 2021 · resigned 2022
- Rytis Vitkauskas Director · appointed 2021 · resigned 2022
- Angela Warner Director · appointed 2018 · resigned 2018
- Pieter Cornelis Knook Director · appointed 2016 · resigned 2018
- Kristian Everard Director · appointed 2016 · resigned 2018
- Edward George Thompson Director · appointed 2011 · resigned 2019
- Victoria Helen Elizabeth Glaysher Director · appointed 2010 · resigned 2018
- Simon Leigh Finch Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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