Matrix Networks (Holdings) Limited
Company 09011066 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matrix Networks Limited 2 shared directors
- UK Power Distribution Limited 2 shared directors
- UK GAS Transportation Limited 2 shared directors
- Matrix Networks Group Limited 2 shared directors
- Matrix Networks Trustee Limited 2 shared directors
- Taranis Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09011066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2014 |
| 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)
Ownership - persons with significant control (3)
- Matrix Networks Group Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Michelle Suzanne Mann ceased 2018 British
ownership of shares 25-50% - Mr Christopher James Mann ceased 2018 British
ownership of shares 75-100%
Officers (5)
- Nicola Ruth Hindle Director · appointed 2025
- Adam Frederick Lilley Director · appointed 2022
Show 3 former officers
- Wendy Andrews Director · appointed 2020 · resigned 2025
- Robert James Sparkes Director · appointed 2018 · resigned 2025
- Christopher James Mann Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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