Urban Matrix Properties LLP
Company OC345747 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
1 designated members on the board
- Tristan William Matthiae Llp-designated-member · appointed 2009
Designated members past 6 years
- Tristan William Matthiae Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (1)
- Tristan William Matthiae Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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.
Connected through a shared director
- KAT Properties Limited 1 shared director
- KAT Investments (Surrey) Limited 1 shared director
- Mint Coaching Limited 1 shared director
- KAT Properties ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC345747 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/05/2009 |
| Address | 53A HIGH STREET, ESHER, KT10 9RQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Simon Jonothan Foster
significant influence (LLP) · notified 2020-01-10
Officers (6)
- Tristan William Matthiae Llp-designated-member · appointed 2009
- Urban Matrix Limited Corporate-llp-designated-member · appointed 2009
Show 4 former officers
- Cleabarrow Limited Corporate-llp-designated-member · appointed 2009 · resigned 2025
- Waterlow Secretaries Limited Corporate-llp-designated-member · appointed 2009 · resigned 2009
- Iden Properties (Surrey) LTD Corporate-llp-designated-member · appointed 2009 · resigned 2025
- Waterlow Nominees Limited Corporate-llp-designated-member · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record