Matrix Scm Group Ltd
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAzure Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-22 · No cessation recorded
Source record 119030356Show 4 ceased records
MP
Mr Mark Anthony PepperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 106811380BM
Mr Barry Andrew MoseleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 106811394BM
Mr Barry Andrew MoseleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 118524101MP
Mr Mark Anthony PepperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-22
Source record 118524104People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
AV
Andries Van StadenResigned director
Resigned 2024-06-28 · 1 yr · Chief Financial Officer
MI
Mark InskipResigned director
Resigned 2021-06-01 · 3 yrs · Company Director
NK
Noel Anthony KellyResigned director
Resigned 2020-09-15 · 3 yrs · Director
GD
Graham DolanResigned secretary
Resigned 2017-01-01 · 1 yr
MP
Mark PepperResigned director
Resigned 2016-03-18 · 4 yrs · Director
BM
Barry MoseleyResigned director
Resigned 2016-03-18 · 5 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active