# Matrix Networks Limited

## Details

- **Company number:** [06024071](https://find-and-update.company-information.service.gov.uk/company/06024071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2006
- **Registered office:** ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NN4 7JJ
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Wendy | director | 29 Sep 2026 |  |
| FULLER, Nicholas Edwin | director | 19 Jul 2023 | 29 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Networks Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2019 |  |
| Mr Neil Walsh | significant-influence-or-control | 1 Jul 2016 | 1 Dec 2022 |
| Mr Robert James Sparkes | significant-influence-or-control | 1 Jul 2016 | 1 Dec 2022 |
| Matrix Networks (Holdings) Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 31 Mar 2019 |
| Mr Christopher James Mann | significant-influence-or-control | 1 Jul 2016 | 13 Apr 2018 |
| Mr Matthew Alexander Sanderson | significant-influence-or-control | 1 Jul 2016 | 13 Apr 2018 |




## Owned by

Matrix Networks Limited → [Matrix Networks Group Limited](/company/11227977) → [Taranis Bidco Limited](/company/12428321) → [Taranis Parentco Limited](/company/12415435) → [Taranis Midco Limited](/company/12412264) → [Taranis Topco Limited](/company/12409681)




## Directors' other companies

- [ANDREWS, Wendy](/person/8035851) - director at [Matrix Water Limited](/company/14340098)



## Companies at the same address

- [Matrix Networks (Holdings) Limited](/company/09011066) (09011066)
- [Matrix Networks Group Limited](/company/11227977) (11227977)
- [Matrix Networks Trustee Limited](/company/11279990) (11279990)
- [Matrix Water Limited](/company/14340098) (14340098)
- [UK Gas Transportation Limited](/company/07064975) (07064975)
- [UK Power Distribution Limited](/company/06339585) (06339585)