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Company Liquidation

Ethos Matrix LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ethos Matrix LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Francheska Anna Humphreys 2023-2025 Director View profile
  2. Rizwan Ahmed 2023-2023 Director View profile
  3. Andrew Ruddiforth 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2022

Ownership

Owned by (5) 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.

  • Andrew Ruddiforth ceased 2022-04-19
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
  • Rizwan Ahmed ceased 2023-10-06
    75-100% shares · notified 2022-04-19 - confirmed: also a director of this company
  • Francheska Anna Humphreys ceased 2023-10-06
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06
  • Rizwan Ahmed ceased 2023-11-08
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - confirmed: also a director of this company
  • Francheska Anna Humphreys ceased 2025-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08

Group

  1. Ethos Matrix LTD is controlled by Andrew Ruddiforth
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22, ceased 2022-04-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

155 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Professional services 6Construction 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13994247
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data