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Companies/12634713

Matrix Booking Limited

Business and domestic software development · South Croydon

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Fintilect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 124188887
Show 2 ceased records
Matrix Eot Limited (Acting As Trustee Of The Matrix Employee Ownership Trust)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2026-06-01

Source record 121472396
Keytree LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-30 · Ceased 2020-09-30

Source record 133080711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RM
Robert MawhinneyCurrent director
Appointed 2026-09-08
+1 other
AH
Andrew HumphreyCurrent director
Appointed 2026-06-01
Show 7 historical appointments
JK
James KeetonResigned director
Resigned 2026-06-01
SK
Stephen KnightResigned director
Resigned 2020-09-30 · 5 yrs · Business Consultant
JP
John PaskinResigned director
Resigned 2020-08-05 · Consultant
KB
Karl BreezeResigned secretary
Resigned 2020-08-04 · 5 yrs
KB
Karl BreezeResigned director
Resigned 2020-08-03 · 5 yrs · Chief Executive
JW
James WoodhouseResigned secretary
Resigned 2020-05-30
JW
James WoodhouseResigned director
Resigned 2020-05-30 · 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