--- title: "MATRIX SCM GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063 json: https://whiteintel.dev/api/public/dossier/be368f13-9e8d-5d79-ac13-51e7c4fc2063 identifier: oo:GB-COH-10071010 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MATRIX SCM GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10071010` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be368f13-9e8d-5d79-ac13-51e7c4fc2063 ## Ownership & control ### Owners / controllers - **Mr Barry Andrew Moseley** (beneficial owner) — 50% — https://whiteintel.dev/entity/290bc1bb-7ec7-5057-ada9-4ca2bdfa3539 - **Mr Mark Anthony Pepper** (beneficial owner) — 50% — https://whiteintel.dev/entity/48821edd-521f-5224-8440-71d398112d21 - **AZURE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce1d5ed8-4bc8-5514-bd03-0068333f7bd6 - **Mr Mark Anthony Pepper** (beneficial owner) — 50% — https://whiteintel.dev/entity/b185e1e9-cf52-57f5-9166-dcf28b527d09 - **Mr Barry Andrew Moseley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f8f829e-4eb1-5bee-9b6d-c547a6f0752e - **Mr Mark Anthony Pepper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45684866-d128-4937-9af3-a8424e55c101 - **Mr Barry Andrew Moseley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9ec41a3-a946-4dd4-bb75-5b0155caed18 - **Mr Barry Andrew Moseley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7311236e-0599-4262-abbf-420e099e361b - **Mr Mark Anthony Pepper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a53e73e5-dc76-4cb4-9374-14fb17d43fce - **AZURE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce1d5ed8-4bc8-5514-bd03-0068333f7bd6 ### Holdings / subsidiaries - **SEC WATCHDOG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/532bae4d-e8c3-5bcb-9054-2605109f9385 - **MATRIX SCM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b52803e3-c56e-5bae-a39c-a8b6e0f4d1b0 - **MATRIX MANAGED MARKETPLACES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e98ba25-5d1c-501b-ba40-00e4947fc83c - **CLIENT DIRECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374 - **MATRIX SCM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b52803e3-c56e-5bae-a39c-a8b6e0f4d1b0 - **CLIENT DIRECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69731aaf-85b9-5e87-8f26-8b369bcb1374 - **MATRIX MANAGED MARKETPLACES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e98ba25-5d1c-501b-ba40-00e4947fc83c - **MATRIX SCM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b52803e3-c56e-5bae-a39c-a8b6e0f4d1b0 - **SEC WATCHDOG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/532bae4d-e8c3-5bcb-9054-2605109f9385 ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10071010` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-03-18 - **Registered office:** 2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom - **SIC:** 64209 ### Officers - JONES, Neil — director · British · appointed 2026-02-09 - MALLETT, Jacob Yannick Benjamin — director · British · appointed 2026-02-09 - DOLAN, Graham John Anthony — secretary · appointed 2017-01-01 · resigned 2018-08-15 - INSKIP, Mark Steven — director · British · appointed 2021-06-01 · resigned 2025-04-18 - KELLY, Noel Anthony — director · British · appointed 2020-09-15 · resigned 2024-06-28 - MOSELEY, Barry Andrew — director · British · appointed 2016-03-18 · resigned 2021-06-01 - PEPPER, Mark Anthony — director · British · appointed 2016-03-18 · resigned 2020-10-16 - VAN STADEN, Andries Jacobus — director · British · appointed 2024-06-28 · resigned 2026-02-27 ### Beneficial owners (Persons with Significant Control) - [Azure Bidco Limited](https://whiteintel.dev/entity/ce1d5ed8-4bc8-5514-bd03-0068333f7bd6) — 75–100% shares · corporate PSC · England — since 2020-06-22 - Mr Mark Anthony Pepper — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-22 - Mr Barry Andrew Moseley — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-22 - Mr Barry Andrew Moseley — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-22 - Mr Mark Anthony Pepper — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10071010 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10071010 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MATRIX SCM GROUP LTD** — https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX SCM GROUP LTD**. Human view: https://whiteintel.dev/entity/be368f13-9e8d-5d79-ac13-51e7c4fc2063 · Structured JSON: https://whiteintel.dev/api/public/dossier/be368f13-9e8d-5d79-ac13-51e7c4fc2063._ _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"._