Network
The large node is Netwrx LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Lisa Catherine Harrington 2026-2026 View profile
- Alastair Richard Mills 2025-2026 View profile
- Sohaib Wahid 2024-2025 View profile
- Michael Andrew Ing 2024-2026 View profile
- Martin Charles Matthews 2013-2025 View profile
- Lucinda Claire Matthews 2013-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/10/2013
Ownership
Owned by (3) 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.
- Lucinda Claire Matthews ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Charles Matthews ceased 2024-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - confirmed: also a director of this company - Kerv Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20
Group
- Netwrx LTD
is controlled by Lucinda Claire Matthews
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-20 · source: Companies House PSC register
Ultimately controlled by Lucinda Claire Matthews.
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.
3 directors on the board
- Rufus Damian Philip Grig Director · appointed 2026
- Jane Mary Coombes Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Rufus Damian Philip Grig Director · appointed 2026
- Jane Mary Coombes Director · appointed 2026
- Ian Russell Grose Director · appointed 2026
Left in the last 12 months
- Lisa Catherine Harrington Director · appointed 2026 · resigned 2026
- Alastair Richard Mills Director · appointed 2025 · resigned 2026
- Michael Andrew Ing Director · appointed 2024 · resigned 2026
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
- 08753699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data