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Who leads it
Previous officers 3
- Christopher Andrew Hollis-Thompson 2023-2025 View profile
- Francis Paul Welsh 2022-2023 View profile
- Robert James Sparkes 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2022
Ownership
Owned by (1) 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.
- Matrix Networks Group Limited
75-100% shares, 75-100% voting · notified 2022-09-06
Group
- Matrix Water Limited
is controlled by Matrix Networks Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-09-06 · source: Companies House PSC register - 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.
7 directors on the board
- Lyndsey Wainwright Director · appointed 2025
- John Faulkner Director · appointed 2025
- Wendy Andrews Director · appointed 2025
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2025
- Adam Frederick Lilley Director · appointed 2022
- Andy Milner Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Lyndsey Wainwright Director · appointed 2025
- John Faulkner Director · appointed 2025
- Andy Milner Director · appointed 2025
Portfolio (4)
- Wendy Andrews Director · appointed 2025
- Nicola Ruth Hindle Director · appointed 2025
- Simon Spencer Director · appointed 2025
- Adam Frederick Lilley Director · appointed 2022
Also govern a charity
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
- 14340098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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