Matchtech Group (Holdings) Limited
Company 07890835 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
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
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.
Business services 16Professional services 6Finance 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.
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
- Cappo International Limited 2 shared directors
- Commsresources Limited 2 shared directors
- Resourcing Solutions Limited 2 shared directors
- Gattaca Projects Limited 2 shared directors
- Networkers International (UK) Limited 2 shared directors
- Networkers International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07890835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2011 |
| Address | 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Gattaca PLC
75-100% shares · notified 2016-07-01
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Networkers International Limited
75-100% shares · notified 2016-04-06 - Gattaca Solutions Limited
75-100% shares · notified 2016-06-30 - Provanis Limited
75-100% shares · notified 2016-06-30 - Matchtech Group (UK) Limited
75-100% shares · notified 2016-06-30 - Barclay Meade LTD
75-100% shares · notified 2016-07-01 - Matchtech Limited
75-100% shares · notified 2016-07-01 - Alderwood Education LTD
75-100% shares · notified 2016-07-01 - Connectus Technology Limited
75-100% shares · notified 2016-07-01 - Gattaca Projects Limited
75-100% shares · notified 2016-07-01 - Matchtech Engineering Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Gattaca Recruitment Limited
75-100% shares · notified 2016-07-03 - Resourcing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - HC 1344 Limited ceased 2026-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04
Officers (14)
- Mark Frederick Spickett Secretary · appointed 2023
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
Show 11 former officers
- Anne-Marie Palmer Secretary · appointed 2022 · resigned 2023
- Prism Cosec Corporate-secretary · appointed 2021 · resigned 2022
- Kevin Freeguard Director · appointed 2019 · resigned 2022
- Keith John Lewis Director · appointed 2018 · resigned 2019
- Katie Mary Selves Secretary · appointed 2017 · resigned 2021
- Salar Farzad Director · appointed 2017 · resigned 2022
- Caspar Ben Branson Secretary · appointed 2017 · resigned 2017
- Brian Wilkinson Director · appointed 2015 · resigned 2018
- Neil Ayton Secretary · appointed 2013 · resigned 2015
- Adrian Paul Gunn Director · appointed 2011 · resigned 2015
- Anthony Stephen Dyer Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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