Mathews Comfort Group Limited
Company 11425200 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.
3 directors on the board
- George Samuel Wagerfield Director · appointed 2024
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2018
- Daniel Lee Weston Director · appointed 2018
Directors past 6 years
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2018
- Daniel Lee Weston Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- George Samuel Wagerfield Director · appointed 2024
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2018
- Daniel Lee Weston Director · appointed 2018
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
- Mathews Comfort Financial Services Limited 3 shared directors
- Mathews Comfort Holdings Limited 2 shared directors
- Mathews Comfort Equity Limited 2 shared directors
Connected through a shared director
- Mathews Comfort Wealth Management Limited 1 shared director
- Dlweston LTD 1 shared director
- Morris Weston Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11425200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2018 |
| Address | 1 OAK COURT, NORTH LEIGH BUSINESS PARK, NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Daniel Lee Weston
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mathews Comfort Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - 12622022
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Mathews Comfort Wealth Management Limited
75-100% shares · notified 2024-02-16
Officers (4)
- George Samuel Wagerfield Director · appointed 2024
- Beverley Elizabeth Tyrell Secretary · appointed 2018
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2018
- Daniel Lee Weston Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record