Company
Matalan Direct Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Joanne Louise Whitfield 2023-2024 View profile
- Paul David Copley 2022-2024 View profile
- Donald William Christopher Mallon 2022-2023 View profile
- James Raymond Brown 2020-2022 View profile
- Stephen Richard Johnson 2020-2022 View profile
- Stephen Mark Hill 2017-2024 View profile
- Shane William Quigley 2015-2017 View profile
- Marie Louise Lang 2015-2017 View profile
- Arnu Kumar Misra 2014-2015 View profile
- Darren Anthony Blackhurst 2013-2013 View profile
- John Nicholas Mills 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2013
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.
- Matalan Limited
75-100% shares · notified 2016-04-14
Group
- Matalan Direct Limited
is controlled by Matalan Limited
Evidence
active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register - Matalan Limited
is controlled by Matalan Finance PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Matalan Finance PLC
is controlled by Maryland Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 · source: Companies House PSC register - Maryland Bidco Limited
is controlled by Invesco Asset Management Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-10-04, ceased 2025-02-14 · source: Companies House PSC register - Invesco Asset Management Limited
is controlled by Invesco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Invesco UK Limited.
28 other companies in this group
- Maryland Bidco Limited
- Elliot Associates Limited
- Matalan Holding Company Limited
- 10354489
- Invesco Fund Managers Limited
- Invesco Global Investment Funds Limited
- Matalan Finance PLC
- Mereo Biopharma 1 Limited
- Invesco Asset Management Limited
- HPO1 Nominees Limited
- Invesco Real Estate Limited
- Invesco International Holdings Limited
- Mereo Biopharma 4 Limited
- Atlantic Wealth Holdings Limited
- Matalan Retail LTD.
- Matalan Limited
- Mereo Biopharma 3 Limited
- Realm Therapeutics Limited
- Mereo Biopharma 2 Limited
- Matalan AF Limited
- Mereo Biopharma Group PLC
- Matalan Travel Limited
- C M Investment Nominees Limited
- SC312123
- Invesco Pensions Limited
- Invesco Administration Services Limited
- Matalan Investments Limited
- Invesco UK Limited
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.
4 directors on the board
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- Keith William Down Director · appointed 2024
- David Robert Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jeremy Pee Director · appointed 2023
- Karl-Heinz Holland Director · appointed 2023
- Keith William Down Director · appointed 2024
- David Robert Williams Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08420456
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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