Company · Maidstone
Mathaley Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anthony David Johnson 2024-2025 View profile
- Craig Robert Duff 2024-2026 View profile
- Simon James Upton 2022-2024 View profile
- Christian Carroll Erlandson 2020-2022 View profile
- Mitchell Cunningham Titley 2020-2024 View profile
- Tom Edward Pemberton 2019-2019 View profile
- David Lyal Riemenschneider 2019-2024 View profile
- Linda June Sandom 2018-2019 View profile
- Kim Alan Sandom 2018-2020 View profile
- Linda June Sandom 2019-2020 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
- 02/08/2018
- Registered office
- Maidstone
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.
- Kim Alan Sandom ceased 2019-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Linda June Sandom ceased 2019-04-15
25-50% shares, 25-50% voting · notified 2018-08-22 - confirmed: also a director of this company - ATG Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Pavilion Bidco Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15
Group
- Mathaley Holdings Limited
is controlled by Kim Alan Sandom
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02, ceased 2019-04-15 · source: Companies House PSC register
Ultimately controlled by Kim Alan Sandom.
2 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.
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
- Timothy Owen Smith Director · appointed 2022
- Jakub Rostinsky Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy Owen Smith Director · appointed 2022
- Jakub Rostinsky Director · appointed 2025
Left in the last 12 months
- Craig Robert Duff Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11497262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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