---
title: "MATRIX GRAPHICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251184df-ace4-53fb-9576-1acbb547c0da
json: https://whiteintel.dev/api/public/dossier/251184df-ace4-53fb-9576-1acbb547c0da
identifier: oo:GB-COH-02556297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATRIX GRAPHICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02556297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/251184df-ace4-53fb-9576-1acbb547c0da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251184df-ace4-53fb-9576-1acbb547c0da  

## Ownership & control

### Owners / controllers

- **Mr Simon Robert Pennett Sharman** (beneficial owner) — 50% — https://whiteintel.dev/entity/890cc9b2-2328-5a29-a841-8442ee217e10
- **Mr Mark Anthony Jarratt** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d409d28-5690-5af0-95de-6ee81b3f2c08
- **Mr Carl John Prosser** (beneficial owner) — 50% — https://whiteintel.dev/entity/801902c7-8f92-55d0-9a4a-5453c22a36c4
- **Mr Mark Anthony Jarratt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b6802b1-4b43-4988-b34c-39658b908305
- **MARKTRIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e250f6a5-5f4b-55db-a0eb-98db28c66a47
- **MARKTRIX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e250f6a5-5f4b-55db-a0eb-98db28c66a47
- **Mr Carl John Prosser** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c28419fc-3de3-4dfc-b496-35695f425fd2
- **Mr Simon Robert Pennett Sharman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f616f94-eb3b-4b15-991c-c2308b76898e

### UBO chain (walk to the ultimate owner)

1. **Mr Simon Robert Pennett Sharman** — beneficial owner 50% → *MATRIX GRAPHICS LIMITED*
1. **Mr Mark Anthony Jarratt** — beneficial owner 50% → *MATRIX GRAPHICS LIMITED*
1. **Mr Carl John Prosser** — beneficial owner 50% → *MATRIX GRAPHICS LIMITED*
1. **Mr Mark Anthony Jarratt** — beneficial owner 37.5% → *MATRIX GRAPHICS LIMITED*
1. **MARKTRIX LIMITED** — beneficial owner 100% → *MATRIX GRAPHICS LIMITED*
1. **MARKTRIX LIMITED** — beneficial owner 87.5% → *MATRIX GRAPHICS LIMITED*
1. **Mr Carl John Prosser** — beneficial owner 37.5% → *MATRIX GRAPHICS LIMITED*
1. **Mr Simon Robert Pennett Sharman** — beneficial owner 37.5% → *MATRIX GRAPHICS LIMITED*
2. **Mr Mark Christopher Wheeler** — beneficial owner 75% → *MARKTRIX LIMITED*
2. **Mr Mark Thomas Harknett** — beneficial owner 50% → *MARKTRIX LIMITED*
2. **Mr Mark Christopher Wheeler** — beneficial owner 62.5% → *MARKTRIX LIMITED*
2. **Mr Mark Thomas Harknett** — beneficial owner 37.5% → *MARKTRIX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02556297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-07
- **Registered office:** Assay Studios, 141 Newhall Street, Birmingham, West Midlands, B3 1SF, England
- **SIC:** 73110

### Officers

- HARKNETT, Mark Thomas — secretary · appointed 2022-05-20
- HARKNETT, Mark Thomas — director · British · appointed 2022-05-20
- WHEELER, Mark Christopher — director · British · appointed 2022-05-20
- DRINKWATER, Michael John — secretary · British · resigned 1997-05-22
- PROSSER, Carl John — secretary · English · appointed 1997-05-22 · resigned 2022-05-20
- DRINKWATER, Michael John — director · British · appointed 1992-04-02 · resigned 1996-09-30
- JARRATT, Mark Anthony — director · English · appointed 1998-06-19 · resigned 2022-05-20
- MADDOX, Caroline Ann — director · British · appointed 2007-04-01 · resigned 2011-08-12
- PROSSER, Carl John — director · English · resigned 2022-05-20
- SHARMAN, Simon Robert Pennett — director · English · resigned 2019-11-17

### Beneficial owners (Persons with Significant Control)

- [Marktrix Limited](https://whiteintel.dev/entity/e250f6a5-5f4b-55db-a0eb-98db28c66a47) — 75–100% shares · corporate PSC · England — since 2022-05-20
- Mr Simon Robert Pennett Sharman — 25–50% shares · individual PSC · England — ceased 2022-05-20
- Mr Mark Anthony Jarratt — 25–50% shares · individual PSC · England — ceased 2022-05-20
- Mr Carl John Prosser — 25–50% shares · individual PSC · England — ceased 2022-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02556297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02556297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX GRAPHICS LIMITED**. Human view: https://whiteintel.dev/entity/251184df-ace4-53fb-9576-1acbb547c0da · Structured JSON: https://whiteintel.dev/api/public/dossier/251184df-ace4-53fb-9576-1acbb547c0da._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._