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Company · London

Matra Holdings (UK) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Matra Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon Richard Gordon 2017-2020 Director View profile
  2. Philip Thomas Hendy 2016-2019 Director View profile
  3. Timothy Adrian Knight 2016-2020 Director View profile
  4. Howard William John Cameron 2015-2020 Director View profile
  5. Philip Henry Burgin 2015-2017 Director View profile
  6. Martin Gordon Cudipp 2014-2020 Director View profile
  7. Trevor Giles 2014-2015 Director View profile
  8. Kenneth Rae 2014-2015 Director View profile
  9. Martin Cudlipp 2014-2014 Director View profile
  10. Charles James Grime 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
24/02/2014
Registered office
London

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. Matra Holdings (UK) Limited is controlled by Nayef Zaki Marar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nayef Zaki Marar.

17 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

5.2y median 5.2y
average tenure
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
4
corporate seats

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.

Construction 9Business services 6Finance 6Property 6

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
08909047
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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