Company
Matrix 2021 Midco 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robyn Charles Smith 2022-2023 View profile
- Charles Guy Chhoa-Wilson 2021-2024 View profile
- Peter Clarke 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2021
Ownership
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.
- Matrix 2021 Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Group
- Matrix 2021 Midco 2 Limited
is controlled by Matrix 2021 Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register - Matrix 2021 Midco 1 Limited
is controlled by Matrix 2021 Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register - Matrix 2021 Topco Limited
is controlled by Matrix 2021 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - Matrix 2021 Holdings Limited
is controlled by Livingbridge Enterprise 3 GP LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register - Livingbridge Enterprise 3 GP LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-01 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco Limited
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.
5 directors on the board
- Matthew Peter Andrew Jones Director · appointed 2021
- Bevan Graeme Duncan Director · appointed 2023
- Daniel Lee Ryalls Director · appointed 2024
- Sanjay Kiran Panchal Director · appointed 2021
- Troy Wayne Mccall Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Matthew Peter Andrew Jones Director · appointed 2021
- Bevan Graeme Duncan Director · appointed 2023
- Daniel Lee Ryalls Director · appointed 2024
- Sanjay Kiran Panchal Director · appointed 2021
- Troy Wayne Mccall Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13680286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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