---
title: "MATRIX UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8
json: https://whiteintel.dev/api/public/dossier/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8
identifier: oo:GB-COH-15623680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATRIX UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15623680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8  

## Ownership & control

### Owners / controllers

- **Mr Graham Alfred Hawkesford** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce78dad0-b90b-5047-987f-d7b53a729899
- **Mr Richard William Abel** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d45fbeb-941f-5a13-a124-24275c56671f
- **MATRIX UK HOLDINGS TRUSTEE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/f9071f20-5a3b-5c15-b76b-897f978a0965
- **Mr Richard William Abel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84f3b718-cbb8-44dc-8a01-4a89ab5afdc8
- **Mr Graham Alfred Hawkesford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dea8ceae-caf2-42c6-aff4-676ac8461c6b
- **MATRIX UK HOLDINGS TRUSTEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f9071f20-5a3b-5c15-b76b-897f978a0965

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

1. **Mr Graham Alfred Hawkesford** — beneficial owner 50% → *MATRIX UK HOLDINGS LIMITED*
1. **Mr Richard William Abel** — beneficial owner 50% → *MATRIX UK HOLDINGS LIMITED*
1. **MATRIX UK HOLDINGS TRUSTEE LIMITED** — beneficial owner 75% → *MATRIX UK HOLDINGS LIMITED*
1. **Mr Richard William Abel** — beneficial owner 37.5% → *MATRIX UK HOLDINGS LIMITED*
1. **Mr Graham Alfred Hawkesford** — beneficial owner 37.5% → *MATRIX UK HOLDINGS LIMITED*
1. **MATRIX UK HOLDINGS TRUSTEE LIMITED** — beneficial owner 62.5% → *MATRIX UK HOLDINGS LIMITED*
2. **Mr Richard William Abel** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Graham Alfred Hawkesford** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mrs Samantha Jane Boot** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Ashley James Groves** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mrs Susan Ashforth** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Juan Carlos Mas Beltran** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Juan Carlos Mas Beltran** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mrs Susan Ashforth** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Ashley James Groves** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Richard William Abel** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mrs Samantha Jane Boot** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*
2. **Mr Graham Alfred Hawkesford** — beneficial owner → *MATRIX UK HOLDINGS TRUSTEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15623680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-07
- **Registered office:** Celixir House Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-04-30 | 2025-04-30 |
|---|---:|---:|
| Shareholder funds | £120 | £120 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- ABEL, Richard William — director · British · appointed 2024-04-07
- HAWKESFORD, Graham Alfred — director · British · appointed 2024-04-07
- MAS BELTRAN, Juan Carlos — director · Spanish · appointed 2024-04-07

### Beneficial owners (Persons with Significant Control)

- [Matrix Uk Holdings Trustee Limited](https://whiteintel.dev/entity/f9071f20-5a3b-5c15-b76b-897f978a0965) — 50–75% shares · corporate PSC · England — since 2024-08-09
- Mr Graham Alfred Hawkesford — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-09
- Mr Richard William Abel — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15623680
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15623680/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15623680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e4aa91-7ea2-5d8a-bceb-8619ac2cf1b8._

_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"._