Matrix Networks Limited
Company 06024071 Active
Connected board network
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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
2.2y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
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
0
left in the last 12 months
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.
Finance 8Utilities 6Professional services 4Business services 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Power Distribution Limited 3 shared directors
- Matrix Water Limited 3 shared directors
- UK GAS Transportation Limited 2 shared directors
- Matrix Networks (Holdings) Limited 2 shared directors
- Matrix Networks Group Limited 2 shared directors
- Matrix Networks Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06024071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2006 |
| Address | ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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
Officers (15)
- Nicola Ruth Hindle Director · appointed 2025
- Adam Frederick Lilley Director · appointed 2025
- Nicholas Edwin Fuller Director · appointed 2023
- Simon Spencer Director · appointed 2023
- Christopher Andrew Hollis-Thompson Director · appointed 2023
Show 10 former officers
- James Thomas Smith Director · appointed 2023 · resigned 2024
- Francis Paul Welsh Director · appointed 2018 · resigned 2023
- Paul Michael Jeffrey Beck Director · appointed 2017 · resigned 2020
- Wendy Andrews Director · appointed 2017 · resigned 2023
- Neil Walsh Director · appointed 2014 · resigned 2023
- Robert James Sparkes Director · appointed 2014 · resigned 2023
- Matthew Alexander Sanderson Secretary · appointed 2011 · resigned 2021
- Fiona Margaret Wilson Secretary · appointed 2007 · resigned 2011
- Christopher James Mann Director · appointed 2007 · resigned 2020
- Michelle Suzanne Mann Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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