Company
Matrix Structures Limited
Matrix Structures Limited is an active UK company (number 09651768), incorporated 2015, with 3 current directors including Jonathan Mark Bevan and Paul Arthur Bagnall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ian Anthony Pettinger 2016-2021 View profile
- Stuart Nicholas Drummond 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2015
Ownership
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.
- Philip William Bagnall ceased 2021-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-01 - Paul Arthur Bagnall ceased 2021-12-07
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2017-01-01
Group
- Matrix Structures Limited
is controlled by Philip William Bagnall
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-01-01, ceased 2021-12-07 · source: Companies House PSC register
Ultimately controlled by Philip William Bagnall.
1 other company 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.
Financials
- Net assets
- -£41,418
- Total assets
- £120,354
- Cash
- £106,050
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Paul Arthur Bagnall Director · appointed 2015
- Philip William Bagnall Director · appointed 2015
- Jonathan Mark Bevan Director · appointed 2016
Directors past 6 years
- Paul Arthur Bagnall Director · appointed 2015
- Philip William Bagnall Director · appointed 2015
- Jonathan Mark Bevan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Arthur Bagnall Director · appointed 2015
- Philip William Bagnall Director · appointed 2015
- Jonathan Mark Bevan Director · appointed 2016
Left in the last 12 months
- Stuart Nicholas Drummond Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09651768
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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