Matrix SCM Limited

Active02227962 Private limited company
Incorporated
7 March 1988 (38 years)
Previously known as
Executive Selection Associates Ltd. (until 8 January 2008)
Executive Selection Associates (Midlands) Limited (until 23 June 1993)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born October 1993 (33)
Director · Appointed 18 August 2025
British
Born March 1969 (57)
Officer history (32 former)
27 February 2026
Resigned Van Staden, Andries Jacobus as Director
9 February 2026
Appointed Mallett, Jacob Yannick Benjamin as Director
18 August 2025
Appointed Jones, Neil as Director
18 April 2025
Resigned Inskip, Mark Steven as Director
28 June 2024
Appointed Van Staden, Andries Jacobus as Director
28 June 2024
Resigned Kelly, Noel Anthony as Director
1 June 2021
Resigned Moseley, Barry Andrew as Director
1 June 2021
Appointed Inskip, Mark Steven as Director
16 October 2020
Resigned Pepper, Mark Anthony as Director
15 September 2020
Appointed Kelly, Noel Anthony as Director
20 April 2016
Appointed Moseley, Barry Andrew as Director
20 April 2016
Resigned Martin, Paul Santo as Director
20 April 2016
Appointed Pepper, Mark Anthony as Director
20 April 2016
Resigned Wolter, Ian Reiner as Director
20 April 2016
Resigned Young, Julian John Lindsay as Director
20 April 2016
Resigned Dolan, Graham John Anthony as Secretary
20 December 2012
Appointed Martin, Paul Santo as Director
12 July 2012
Resigned Sterling, Michael David as Director
12 July 2012
Resigned Sterling, Michael David as Secretary
26 June 2012
Resigned Styles, Timothy Revill John as Director
28 June 2011
Resigned Jalan, Deepak as Director
28 June 2011
Resigned Caan, James as Director
9 September 2008
Resigned Loizou, Michael as Director
27 August 2008
Appointed Jalan, Deepak as Director
10 August 2008
Resigned Stavropoulos, Aristide John as Director
1 April 2008
Appointed Styles, Timothy Revill John as Director
1 April 2008
Appointed Young, Julian John Lindsay as Director
1 January 2008
Appointed Dolan, Graham John Anthony as Secretary
9 June 2007
Appointed Caan, James as Director
9 June 2007
Appointed Stavropoulos, Aristide John as Director
9 June 2007
Appointed Loizou, Michael as Director
1 October 2006
Resigned Easby, Peter Michael as Director
16 October 2003
Appointed Wolter, Ian Reiner as Director
16 October 2003
Resigned Robinson, Catherine as Secretary
16 October 2003
Appointed Sterling, Michael David as Director
16 October 2003
Appointed Sterling, Michael David as Secretary
31 December 2001
Appointed Robinson, Catherine as Secretary
31 December 2001
Resigned Armstrong, Helen as Secretary
3 April 2001
Resigned Thorpe, Adele Loraine as Secretary
3 April 2001
Appointed Armstrong, Helen as Secretary
3 April 2001
Appointed Easby, Peter Michael as Director
3 April 2001
Resigned Worrall, Kevin as Director
3 April 2001
Resigned Dixey, Andrew Roger as Director
1 November 2000
Resigned Blackden, Benjamin Paul as Director
1 November 2000
Appointed Dixey, Andrew Roger as Director
12 July 2000
12 July 2000
Appointed Thorpe, Adele Loraine as Secretary
19 June 2000
Resigned Rees, Glyn as Director
2 June 2000
Resigned Snell, Robert Charles as Director
27 October 1999
Appointed Rees, Glyn as Director
27 October 1999
Appointed Snell, Robert Charles as Director
1 February 1999
Resigned Turner, Tobias Holtby as Director
29 October 1998
20 January 1998
Resigned Bescoby, Lorraine Ann as Secretary
30 April 1997
Appointed Worrall, Kevin as Director
30 April 1997
Appointed Blackden, Benjamin Paul as Director
31 December 1995
Resigned Jennings, David Anthony, Mr. as Director
15 November 1994
Resigned Watson, Peter Gareth as Director
1 February 1994
Appointed Turner, Tobias Holtby as Director
30 September 1992
Appointed Bescoby, Lorraine Ann as Secretary
30 September 1992
Resigned Unger, Roderic John as Secretary
30 September 1992
Resigned Unger, Roderic John as Director
23 October 1991
Appointed Watson, Peter Gareth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10071010
Former controllers (1)
3 November 2020
Ceased FTR Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 March 2026—
9 June 2026Satisfaction of a charge in full1
29 May 2026Registration of a charge55
28 February 2026Termination of appointment of a director1
9 February 2026Appointment of a director2
Show all recent filings

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