Matrix Premier Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMatrix Pfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130342574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-10-23 · 19 yrs
Show 11 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-10-25 · 1 yr · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-06-28 · 3 yrs
TH
Thomas HagaResigned director
Resigned 2011-09-30 · 1 yr · Fund Manager
MR
Matthias ReicherterResigned director
Resigned 2009-03-19 · 2 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 3 yrs · Director
JM
John McdonaghResigned director
Resigned 2006-10-23 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-10-23 · 2 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2006-06-22
CorpMitre Directors LimitedResigned director
Resigned 2006-06-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active