Company · Northampton
Matrix Networks Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Thomas Smith 2023-2024 View profile
- Francis Paul Welsh 2018-2023 View profile
- Paul Michael Jeffrey Beck 2017-2020 View profile
- Wendy Andrews 2017-2023 View profile
- Neil Walsh 2014-2023 View profile
- Robert James Sparkes 2014-2023 View profile
- Christopher James Mann 2007-2020 View profile
- Matthew Alexander Sanderson 2011-2021 View profile
- Fiona Margaret Wilson 2007-2011 View profile
- Michelle Suzanne Mann 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications
- Incorporated
- 11/12/2006
- Registered office
- Northampton
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Walsh ceased 2022-12-01
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Robert James Sparkes ceased 2022-12-01
significant influence · notified 2016-07-01 - Christopher James Mann ceased 2018-04-13
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Matthew Alexander Sanderson ceased 2018-04-13
significant influence · notified 2016-07-01 - Matrix Networks Group Limited
75-100% shares, 75-100% voting · notified 2019-03-31 - Matrix Networks (Holdings) Limited ceased 2019-03-31
75-100% shares · notified 2016-07-01
Group
- Matrix Networks Limited
is controlled by Neil Walsh
Evidence
ceased significant influence · notified 2016-07-01, ceased 2022-12-01 · source: Companies House PSC register
Ultimately controlled by Neil Walsh.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Nicholas Edwin Fuller Director · appointed 2023
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2023
- Christopher Andrew Hollis-Thompson Director · appointed 2023
- Adam Frederick Lilley Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Nicholas Edwin Fuller Director · appointed 2023
- Christopher Andrew Hollis-Thompson Director · appointed 2023
Portfolio (3)
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2023
- Adam Frederick Lilley Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06024071
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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