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MATTIOLI WOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03140521
Incorporation Date
1995-12-21
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
www.mattioli-woods.com/
Source: Companies House

MATTIOLI WOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03140521, and its current status with Companies House is active. The company was incorporated on 21 December 1995 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for MATTIOLI WOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MATTIOLI WOODS LIMITED

One shareholder is currently on record for MATTIOLI WOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIGER BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TIGER BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of MATTIOLI WOODS LIMITED

The Director of MATTIOLI WOODS LIMITED currently on record is Ravi Tara; nine of the 30 officer records shown for MATTIOLI WOODS LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Julie Vallance, Robert Woods and 19 others) are former appointments that have since been resigned. Management authority at MATTIOLI WOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 30 most relevant records are shown here.

RT
Ravi Tara ACTIVE

Appointed
2021-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wright ACTIVE

Appointed
2021-06-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lindsey Mcmurray ACTIVE

Appointed
2024-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Duncan Gerard ACTIVE

Appointed
2024-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mann ACTIVE

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Martin-simon ACTIVE

Appointed
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Laura Newman ACTIVE

Appointed
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Caroline Bevan ACTIVE

Appointed
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MAVEN CAPITAL PARTNERS UK LLP ACTIVE ENTITY

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JV
Julie Vallance RESIGNED

Appointed
1995-12-21
Resigned
1996-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Woods RESIGNED

Appointed
1996-03-06
Resigned
2016-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Mattioli RESIGNED

Appointed
1996-03-06
Resigned
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Redpath RESIGNED

Appointed
2005-09-15
Resigned
2016-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Murray Smith RESIGNED

Appointed
2005-10-12
Resigned
2019-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NI
Nathan Imlach RESIGNED

Appointed
2005-10-12
Resigned
2020-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kershaw RESIGNED

Appointed
2008-02-18
Resigned
2012-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Smith RESIGNED

Appointed
2008-06-03
Resigned
2017-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Helen Keays RESIGNED

Appointed
2011-07-06
Resigned
2013-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Fergusson RESIGNED

Appointed
2014-09-01
Resigned
2017-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Carol Duncumb RESIGNED

Appointed
2014-09-01
Resigned
2021-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anne Gunther RESIGNED

Appointed
2016-06-14
Resigned
2025-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Edward Knapp RESIGNED

Appointed
2021-01-05
Resigned
2023-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kiddie RESIGNED

Appointed
2021-01-05
Resigned
2023-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Reason RESIGNED

Appointed
2021-01-05
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McKenzie RESIGNED

Appointed
2021-05-24
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Joanne Lake RESIGNED

Appointed
2022-03-14
Resigned
2022-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alison McKinna RESIGNED

Appointed
2023-12-11
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Coleman RESIGNED

Appointed
2026-03-23
Resigned
2026-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paula Hollis RESIGNED

Appointed
1995-12-21
Resigned
1996-03-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Petershill Secretaries Limited RESIGNED ENTITY

Appointed
2019-03-29
Resigned
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MATTIOLI WOODS LIMITED

MATTIOLI WOODS LIMITED sits 5 levels below its ultimate parent, SCI BIDCO LIMITED, registered in United Kingdom. 32 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MATTIOLI WOODS LIMITED is TIGER BIDCO LIMITED, holding 100% as filed in MATTIOLI WOODS LIMITED's own shareholder record with Companies House. SCI BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED (United Kingdom)
  • AR PENSION TRUSTEES LIMITED (United Kingdom)
  • CP SSAS TRUSTEES LIMITED (United Kingdom)
  • M.W. TRUSTEES LIMITED (United Kingdom)
  • LWMG TOPCO LIMITED (United Kingdom)
  • SLT TRUSTEES LIMITED (United Kingdom)
  • POLE ARNOLD FINANCIAL MANAGEMENT LTD (United Kingdom)
  • GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED (United Kingdom)
  • LINDLEY TRUSTEES LIMITED (United Kingdom)
  • GB PENSION TRUSTEES LIMITED (United Kingdom)

Data availability

Those 32 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SCI BIDCO LIMITED
United Kingdom
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
United KingdomGB 01377408

AR PENSION TRUSTEES LIMITED
United KingdomGB 03931154

CP SSAS TRUSTEES LIMITED
United KingdomGB 04624491

M.W. TRUSTEES LIMITED
United KingdomGB 02630203

LWMG TOPCO LIMITED+ subsidiaries
United KingdomGB 10521382

SLT TRUSTEES LIMITED
United KingdomGB 01299864

POLE ARNOLD FINANCIAL MANAGEMENT LTD
United KingdomGB 07910405

GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
United KingdomGB 01762082

+24 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on MATTIOLI WOODS LIMITED?

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Frequently Asked Questions

Who owns MATTIOLI WOODS LIMITED?

One shareholder is currently on record for MATTIOLI WOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIGER BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MATTIOLI WOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MATTIOLI WOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MATTIOLI WOODS LIMITED have on record?

1 shareholder is shown on record for MATTIOLI WOODS LIMITED.

What is MATTIOLI WOODS LIMITED's company registration number?

MATTIOLI WOODS LIMITED's registration number is 03140521, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MATTIOLI WOODS LIMITED still an active company?

MATTIOLI WOODS LIMITED's status on Companies House is listed as active.

When was MATTIOLI WOODS LIMITED incorporated?

MATTIOLI WOODS LIMITED was incorporated on 21 December 1995, according to Companies House.

What is MATTIOLI WOODS LIMITED's registered address?

The registered address on file for MATTIOLI WOODS LIMITED is Leicester, United Kingdom.

What legal structure is MATTIOLI WOODS LIMITED registered as?

MATTIOLI WOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MATTIOLI WOODS LIMITED?

The Director of MATTIOLI WOODS LIMITED currently on record is Ravi Tara; nine of the 30 officer records shown for MATTIOLI WOODS LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Julie Vallance, Robert Woods and 19 others) are former appointments that have since been resigned. Management authority at MATTIOLI WOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MATTIOLI WOODS LIMITED have a parent company or subsidiaries?

MATTIOLI WOODS LIMITED sits 5 levels below its ultimate parent, SCI BIDCO LIMITED, registered in United Kingdom. 32 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 32 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MATTIOLI WOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATTIOLI WOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MATTIOLI WOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATTIOLI WOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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