# Matrix Water Limited

## Details

- **Company number:** [14340098](https://find-and-update.company-information.service.gov.uk/company/14340098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2022
- **Registered office:** ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NN4 7JJ
- **Nature of business:** [36000](/sic/36000) Water collection, treatment and supply
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Wendy | director | 10 Jun 2025 |  |
| FAULKNER, John | director | 10 Jun 2025 |  |
| WAINWRIGHT, Lyndsey | director | 10 Jun 2025 |  |
| MILNER, Andy | director | 10 Jun 2025 |  |
| SPENCER, Simon | director | 10 Jun 2025 |  |
| HINDLE, Nicola Ruth | director | 12 May 2025 |  |
| LILLEY, Adam Frederick | director | 6 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Networks Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Sep 2022 |  |




## Owned by

Matrix Water 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

- [HINDLE, Nicola Ruth](/person/7116738) - director at [UK Power Distribution Limited](/company/06339585)
- [LILLEY, Adam Frederick](/person/7116757) - director at [UK Power Distribution Limited](/company/06339585)
- [SPENCER, Simon](/person/7116711) - director at [UK Power Distribution Limited](/company/06339585)



## Companies at the same address

- [Matrix Networks (Holdings) Limited](/company/09011066) (09011066)
- [Matrix Networks Group Limited](/company/11227977) (11227977)
- [Matrix Networks Limited](/company/06024071) (06024071)
- [Matrix Networks Trustee Limited](/company/11279990) (11279990)
- [UK Gas Transportation Limited](/company/07064975) (07064975)
- [UK Power Distribution Limited](/company/06339585) (06339585)