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Companies/11497262

Mathaley Holdings Limited

Activities of other holding companies n.e.c. · Maidstone

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Atg Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 131866868
Show 3 ceased records
Pavilion Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-15 · Ceased 2026-03-31

Source record 128871184
LS
Mrs Linda June SandomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-22 · Ceased 2019-04-15

Source record 134390026
KS
Kim Alan SandomIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-02 · Ceased 2019-04-15

Source record 134397817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JR
Jakub RostinskyCurrent director
Appointed 2025-09-17 · 1 yr · Director Reporting & Controlling
+24 others
TS
Timothy SmithCurrent director
Appointed 2022-04-27 · 4 yrs · Company Director
+26 others
Show 10 historical appointments
AJ
Anthony JohnsonResigned director
Resigned 2024-05-01 · 1 yr · Cfo
CD
Craig DuffResigned director
Resigned 2024-05-01 · 2 yrs · Director
SU
Simon UptonResigned director
Resigned 2022-04-27 · 2 yrs · Company Director
CE
Christian ErlandsonResigned director
Resigned 2020-06-01 · 1 yr · Company Director
MT
Mitchell Cunningham TitleyResigned director
Resigned 2020-04-06 · 4 yrs · Chief Financial Officer
TP
Tom PembertonResigned director
Resigned 2019-04-15 · Company Director
LS
Linda SandomResigned secretary
Resigned 2019-04-15 · 1 yr
DR
David Lyal RiemenschneiderResigned director
Resigned 2019-04-15 · 5 yrs · Company Director
LS
Linda SandomResigned director
Resigned 2018-08-22 · Company Director
KS
Kim SandomResigned director
Resigned 2018-08-02 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active