Matrix 2021 Topco Limited
Company 13678796 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matrix 2021 Bidco Limited 6 shared directors
- Matrix 2021 Holdings Limited 6 shared directors
- Matrix 2021 Midco 1 Limited 5 shared directors
- Matrix 2021 Midco 2 Limited 5 shared directors
- Veramed Limited 2 shared directors
- Project Ceres Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13678796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2021 |
| Address | 5TH FLOOR, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Matrix 2021 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fis Nominee Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livingbridge Enterprise 3 Gp Llp ceased 2023
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Matthew Peter Andrew Jones ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Livingbridge Enterprise Llp ceased 2023
significant influence or control - Mrs Emma Louise Jones ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Troy Wayne Mccall Director · appointed 2025
- Daniel Lee Ryalls Director · appointed 2024
- Bevan Graeme Duncan Director · appointed 2023
- Mark Stephen Humphries Director · appointed 2022
- Matthew Peter Andrew Jones Director · appointed 2021
- Sanjay Kiran Panchal Director · appointed 2021
Show 7 former officers
- Thomas Michael Seymour Director · appointed 2022 · resigned 2023
- Robyn Charles Smith Director · appointed 2022 · resigned 2023
- Katherine Hutchinson Director · appointed 2022 · resigned 2023
- Jones, Emma Louise, Dr. Director · appointed 2021 · resigned 2023
- Stuart Mcguire Director · appointed 2021 · resigned 2023
- Charles Guy Chhoa-Wilson Director · appointed 2021 · resigned 2024
- Peter Clarke Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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