Matrix Networks Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMatrix Networks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-31 · No cessation recorded
Source record 164024680Show 5 ceased records
NW
Mr Neil WalshIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2022-12-01
Source record 150908651RS
Mr Robert James SparkesIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2022-12-01
Source record 150908778CM
Mr Christopher James MannIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-04-13
Source record 150909096MS
Mr Matthew Alexander SandersonIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2018-04-13
Source record 150909098Matrix Networks (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2019-03-31
Source record 150990094People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCH
Christopher Hollis ThompsonCurrent director
Appointed 2023-07-19 · 3 yrs · Director
Show 13 historical appointments
JS
James Thomas SmithResigned director
Resigned 2023-07-19 · 1 yr · Director
NF
Nicholas FullerResigned director
Resigned 2023-07-19 · 3 yrs · Director
AL
Adam LilleyResigned director
Resigned 2022-05-05 · 1 yr · Director
FW
Francis WelshResigned director
Resigned 2018-07-01 · 4 yrs · Director
PB
Paul BeckResigned director
Resigned 2017-07-01 · 2 yrs · Director
WA
Wendy AndrewsResigned director
Resigned 2017-07-01 · 6 yrs · Director
NW
Neil WalshResigned director
Resigned 2014-07-23 · 8 yrs · Company Director
RS
Robert SparkesResigned director
Resigned 2014-07-14 · 9 yrs · Managing Director
MS
Matthew SandersonResigned director
Resigned 2014-07-14 · 5 yrs · Company Director
MS
Matthew SandersonResigned secretary
Resigned 2011-10-20 · 9 yrs
FW
Fiona WilsonResigned secretary
Resigned 2007-02-15 · 4 yrs
CM
Christopher MannResigned director
Resigned 2007-01-22 · 13 yrs · Director
MM
Michelle MannResigned secretary
Resigned 2007-01-22
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active