Matrix Networks Group Limited

Company 11227977 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 4.2y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Utilities 6Professional services 4Business services 2Construction 2Hospitality 1Other 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

UK Power Distribution Limited 3 shared directors
Matrix Water Limited 3 shared directors
Matrix Networks Limited 2 shared directors
UK GAS Transportation Limited 2 shared directors
Matrix Networks (Holdings) Limited 2 shared directors
Matrix Networks Trustee Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11227977
Status	Active
Type	Private Limited Company
Incorporated	27/02/2018
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Taranis Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert James Sparkes ceased British
ownership of shares 25-50%
Mr Neil Walsh ceased British
ownership of shares 25-50%
Mr. Christopher James Mann ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Hindle, Nicola Ruth Director · appointed 2025
Lilley, Adam Frederick Director · appointed 2022
Andrews, Wendy Director · appointed 2018
Smith, James Thomas Former Director · appointed 2023 · resigned 2024
Welsh, Francis Paul Former Director · appointed 2018 · resigned 2023
Mann, Christopher James Former Director · appointed 2018 · resigned 2020
Beck, Paul Michael Jeffrey Former Director · appointed 2018 · resigned 2020
Sanderson, Matthew Alexander Former Director · appointed 2018 · resigned 2020
Sparkes, Robert James Former Director · appointed 2018 · resigned 2025
Walsh, Neil Former Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.