Matrix Property Limited
Company 09512954 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Kerry-Louise Charlotte Carr-Dragoonis Director · appointed 2016
- Brian Anthony Dragoonis Director · appointed 2016
Directors past 6 years
- Kerry-Louise Charlotte Carr-Dragoonis Director · appointed 2016
- Brian Anthony Dragoonis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Kerry-Louise Charlotte Carr-Dragoonis Director · appointed 2016
- Brian Anthony Dragoonis Director · appointed 2016
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
- Cherry Tree Tendring Limited 2 shared directors
Connected through a shared director
- The Bicycle @ Tendring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09512954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2015 |
| Address | THE BICYCLE BAR AND RESTAURANT CROW LANE, TENDRING, CLACTON-ON-SEA, ESSEX, CO16 9AP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Brian Anthony Dragoonis
25-50% shares · notified 2017-03-26 - Kerry-Louise Charlotte Carr-Dragoonis
25-50% shares · notified 2017-03-26
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames View (Holdings) Limited
50-75% shares · notified 2016-04-06 - RR Elite Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Garland Crest Online Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Carte Blanche Group Limited ceased 2018-01-24
25-50% shares · notified 2016-04-06 - Talking Pictures Cards Limited ceased 2017-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consentium Limited ceased 2017-04-05
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Hangover Prevention Company LTD ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-21
Officers (4)
- Kerry-Louise Charlotte Carr-Dragoonis Director · appointed 2016
- Brian Anthony Dragoonis Director · appointed 2016
Show 2 former officers
- John Paul Clifford Director · appointed 2015 · resigned 2016
- David Hetherington Messenger Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record