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Company · Fareham

Matrix Business Group Limited

Activities of other holding companies n.e.c.

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

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Who leads it

Previous officers 9

  1. Ian Terry Lockwood 2021-2022 Director View profile
  2. Matthew Neil Faulkner 2021-2025 Director View profile
  3. Steven James Carnell 2020-2026 Director View profile
  4. Gareth Michael Mcquaid 2019-2021 Director View profile
  5. Kevin Lee Penny 2017-2026 Director View profile
  6. Mary Louise Gascoigne 2016-2026 Director View profile
  7. John Denis Cronin 2016-2020 Director View profile
  8. Peter Graeme Manley 2016-2017 Director View profile
  9. John Nicholas Cronin 2016-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/04/2016
Registered office
Fareham

Ownership

Owned by (4) 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.

  • John Denis Cronin ceased 2020-03-31
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-04-06
  • John Nicholas Cronin ceased 2026-01-30
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Peter Graeme Manley ceased 2017-02-27
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-04-06
  • Onecom Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30

Group

  1. Matrix Business Group Limited is controlled by John Denis Cronin
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register

Ultimately controlled by John Denis Cronin.

7 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.

Financials

Net assets
£9,617
Total assets
£9,617
Cash
£260
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 23Finance 4Retail and trade 2Other services 1Professional services 1

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
10099654
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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