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OBJECT MATRIX LIMITED
Company number 04933751 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OBJECT MATRIX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OBJECT MATRIX LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04933751
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2003
- Registered office
- Cardiff
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software; Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OBJECT MATRIX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OBJECT MATRIX LIMITED
OBJECT MATRIX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OBJECT MATRIX LIMITED · statement of 15 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DATACORE SOFTWARE CORPORATION | 100% | 7,428,784 | A ORDINARY / ORDINARY / PREFERENCE |
People with significant control · 0 current
Who controls OBJECT MATRIX LIMITED
OBJECT MATRIX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Morgan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 January 2023 |
| South West Ventures Fund | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 23 January 2023 |
Officers · 4 current
Who runs OBJECT MATRIX LIMITED
OBJECT MATRIX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THIMBLE, Kevin | Secretary | 25 January 2025 | — | — |
| DANHEISER, Geoffrey David | Director | 22 August 2024 | American | United States |
| THIMBLE, Kevin Robert | Director | 22 August 2024 | American | United States |
| ZABROWSKI, David William | Director | 22 August 2024 | American | United States |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Jonathan Charles | Secretary | 15 October 2011 | 27 January 2025 |
| MORGAN, Marjorie Ada | Secretary | 10 November 2004 | 15 October 2011 |
| CODDAN SECRETARY SERVICE LTD | Corporate secretary | 15 October 2003 | 10 November 2004 |
| BAXTER, Travis | Director | 6 March 2015 | 21 September 2021 |
| DENNARD, Julian Alistair | Director | 25 October 2011 | 19 October 2016 |
| FAWCETT, Roger | Director | 30 March 2007 | 23 January 2023 |
| JEFFERSON, Wendy | Director | 15 October 2003 | 26 August 2005 |
| MORGAN, Jonathan Charles | Director | 26 August 2005 | 25 January 2025 |
| PEARCE TOMENIUS, Nicholas James | Director | 13 February 2007 | 20 May 2023 |
| SIMMONDS, Nicholas | Director | 19 October 2016 | 23 January 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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