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Company · Northampton

Matrix Networks Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Matrix Networks Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Thomas Smith 2023-2024 Director View profile
  2. Francis Paul Welsh 2018-2023 Director View profile
  3. Christopher James Mann 2018-2020 Director View profile
  4. Paul Michael Jeffrey Beck 2018-2020 Director View profile
  5. Matthew Alexander Sanderson 2018-2020 Director View profile
  6. Robert James Sparkes 2018-2025 Director View profile
  7. Neil Walsh 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
27/02/2018
Registered office
Northampton

Ownership

Owned by (4) 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.

  • Robert James Sparkes ceased 2018-04-13
    25-50% shares · notified 2018-02-27
  • Neil Walsh ceased 2018-04-13
    25-50% shares · notified 2018-02-27 - confirmed: also a director of this company
  • Christopher James Mann ceased 2020-02-12
    25-50% shares, 25-50% voting · notified 2018-04-13 - confirmed: also a director of this company
  • Taranis Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12

Group

  1. Matrix Networks Group Limited is controlled by Robert James Sparkes
    Evidence
    ceased 25-50% shares · notified 2018-02-27, ceased 2018-04-13 · source: Companies House PSC register

Ultimately controlled by Robert James Sparkes.

2 other companies in this group

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

4.5y median 4.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11227977
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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