Matchroom Holdings Limited
Company 13198882 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.
6 directors on the board
- Jonathan Rogers Director · appointed 2026
- George Brendan Pyne Director · appointed 2026
- Catherine Louise Godding Director · appointed 2021
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Director · appointed 2023
- Shaun Antony Palmer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- George Brendan Pyne Director · appointed 2026
Portfolio (5)
- Jonathan Rogers Director · appointed 2026
- Catherine Louise Godding Director · appointed 2021
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Director · appointed 2023
- Shaun Antony Palmer Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Oliver Michael Slipper 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.
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
- Matchroom Sport Limited 4 shared directors
- Matchroom Boxing Limited 3 shared directors
- The Professional Darts Corporation Limited 2 shared directors
- Poker Million Limited 2 shared directors
- World Snooker Holding Limited 2 shared directors
- Matchroom Boxing USA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13198882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2021 |
| Address | MASCALLS, MASCALLS LANE, BRENTWOOD, ESSEX, CM14 5LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Edward John Hearn
25-50% shares · notified 2021-02-22 - Catherine Louise Godding
25-50% shares · notified 2021-02-22 - Barry Maurice William Hearn ceased 2021-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matchroom Sport Limited
75-100% shares · notified 2021-02-22
Officers (8)
- Jonathan Rogers Director · appointed 2026
- George Brendan Pyne Director · appointed 2026
- Stephen James Dawson Director · appointed 2023
- Shaun Antony Palmer Director · appointed 2023
- Catherine Louise Godding Director · appointed 2021
- Edward John Hearn Director · appointed 2021
- Stephen James Dawson Secretary · appointed 2021
Show 1 former officer
- Oliver Michael Slipper Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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