Matrix Simola Limited
Company 09615823 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
- David John George Royds Director · appointed 2015
- Robert John Hugo Randall Director · appointed 2015
Directors past 6 years
- David John George Royds Director · appointed 2015
- Robert John Hugo Randall Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David John George Royds Director · appointed 2015
- Robert John Hugo Randall Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Hamilton Powys Greenwood Director · appointed 2015 · resigned 2026
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
- Matrix-Securities Limited 2 shared directors
- Matrix Group Limited 2 shared directors
Connected through a shared director
- Wellesley House and ST. Peter's Court Educational Trust Limited 1 shared director
- MPE Partners Limited 1 shared director
- Portobello Developments Limited 1 shared director
- Charterhouse Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09615823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2015 |
| Address | SOUTHDOWN FARM, UPLAND LANE, LISS, GU33 6NH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- David John George Royds
25-50% shares · notified 2016-06-01 - Hamilton Powys Greenwood ceased 2026-04-11
25-50% shares · notified 2016-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- David John George Royds Director · appointed 2015
- Robert John Hugo Randall Director · appointed 2015
Show 1 former officer
- Hamilton Powys Greenwood Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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