---
title: "MATRIX NETWORKS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9de13110-5cf9-5601-be7f-5833cfb2ebbf
json: https://whiteintel.dev/api/public/dossier/9de13110-5cf9-5601-be7f-5833cfb2ebbf
identifier: oo:GB-COH-11227977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATRIX NETWORKS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11227977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9de13110-5cf9-5601-be7f-5833cfb2ebbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9de13110-5cf9-5601-be7f-5833cfb2ebbf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MATRIX NETWORKS GROUP LIMITED** — GLEIF · `lei:254900YVVFLKN0U1UQ47` — https://whiteintel.dev/entity/1c5c6116-7a67-5203-9244-8f5c3acb394f

## Ownership & control

### Owners / controllers

- **TARANIS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/109ab2f5-d11d-53de-84d6-de8e2a25bfe5
- **Mr Robert James Sparkes** (beneficial owner) — 50% — https://whiteintel.dev/entity/dd4fb9b7-7563-5d4c-98f9-c3e71bbfb1d0
- **Mr Neil Walsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/91901773-7b58-586e-a24f-8b31e29b8324
- **Mr. Christopher James Mann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9d878fe-e6ed-4184-a870-22f069f11968
- **TARANIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/109ab2f5-d11d-53de-84d6-de8e2a25bfe5
- **Mr Robert James Sparkes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/496f56ff-05c2-4954-8328-f8f97e3bbdd7
- **Mr Neil Walsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31c1cf52-5587-4699-972b-e32b1fb54b7c

### Holdings / subsidiaries

- **MATRIX NETWORKS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56891754-f8aa-5068-ae8b-6e9c40d9f4ac
- **MATRIX NETWORKS TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e16d877-59d2-5a87-8b3c-67a3a752ed5b
- **MATRIX NETWORKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cadd3c0-baf0-541d-97a1-0d5f6a8e7cef
- **MATRIX NETWORKS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56891754-f8aa-5068-ae8b-6e9c40d9f4ac
- **MATRIX WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8edb2887-fa3f-586c-8e05-47676c76f0ec
- **MATRIX NETWORKS TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e16d877-59d2-5a87-8b3c-67a3a752ed5b

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11227977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-27
- **Registered office:** Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, NN4 7JJ, England
- **SIC:** 64209

### Officers

- ANDREWS, Wendy — director · British · appointed 2018-04-05
- HINDLE, Nicola Ruth — director · British · appointed 2025-05-12
- LILLEY, Adam Frederick — director · British · appointed 2022-05-05
- BECK, Paul Michael Jeffrey — director · British · appointed 2018-04-05 · resigned 2020-02-12
- MANN, Christopher James — director · British · appointed 2018-04-13 · resigned 2020-02-12
- SANDERSON, Matthew Alexander — director · British · appointed 2018-04-05 · resigned 2020-02-12
- SMITH, James Thomas — director · British · appointed 2023-07-19 · resigned 2024-08-30
- SPARKES, Robert James — director · British · appointed 2018-02-27 · resigned 2025-05-12
- WALSH, Neil — director · British · appointed 2018-02-27 · resigned 2023-07-19
- WELSH, Francis Paul — director · British · appointed 2018-07-01 · resigned 2023-04-30

### Beneficial owners (Persons with Significant Control)

- [Taranis Bidco Limited](https://whiteintel.dev/entity/109ab2f5-d11d-53de-84d6-de8e2a25bfe5) — 75–100% shares · corporate PSC · United Kingdom — since 2020-02-12
- Mr. Christopher James Mann — 25–50% shares · individual PSC · England — ceased 2020-02-12
- Mr Robert James Sparkes — 25–50% shares · individual PSC · England — ceased 2018-04-13
- Mr Neil Walsh — 25–50% shares · individual PSC · England — ceased 2018-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11227977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11227977

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MATRIX NETWORKS GROUP LIMITED** — https://whiteintel.dev/entity/9de13110-5cf9-5601-be7f-5833cfb2ebbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATRIX NETWORKS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9de13110-5cf9-5601-be7f-5833cfb2ebbf · Structured JSON: https://whiteintel.dev/api/public/dossier/9de13110-5cf9-5601-be7f-5833cfb2ebbf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._