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Metro Production Group Limited

Metro Production Group Limited is an active UK company (number 01493471), incorporated 1980, with 5 current directors including Enrique Manuel Bazan and James Vincent Clarke. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Metro Production Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Shahid Sadiq 2023-2026 Director View profile
  2. Angela Christine Goddard 2014-2023 Director View profile
  3. Laurence Adrian Mellman 2014-2020 Director View profile
  4. Barry John Paton 2014-2025 Director View profile
  5. James Graham Tilleray 2010-2025 Director View profile
  6. Jonathan Neil Eggar 2009-2014 Director View profile
  7. Daniel Whybrow 2006-2007 Director View profile
  8. Mark Reynard 2006-2007 Director View profile
  9. Peter Wright 2005-2007 Director View profile
  10. Andrew Grant Balfour Scott 2005-2014 Director View profile
  11. Paul Beale 2003-2007 Director View profile
  12. Mark James Cox 2002-2005 Director View profile
  13. Thomas Jeffrey Askin 2002-2023 Director View profile
  14. David Richard Tyler 2001-2001 Director View profile
  15. Nicholas Taylor 2001-2005 Director View profile
  16. Christopher Paul Sweetland 2000-2002 Director View profile
  17. Nicholas John Cranston 2000-2001 Director View profile
  18. Paul Braybrooke 2000-2002 Director View profile
  19. Alastair Rhymer 1999-2000 Director View profile
  20. David John Pacy 1999-2000 Director View profile
  21. Anthony Mark Ellis 1999-2000 Director View profile
  22. Susan Penelope Alexander 1997-1998 Director View profile
  23. Anthony Gwilym Stimpson 1996-1999 Director View profile
  24. Jonathan Michael King 1996-1999 Director View profile
  25. Peter Lawson Godden 1996-1997 Director View profile
  26. Peter John Clements 1995-1996 Director View profile
  27. Mark Philip Woodroffe 1995-1995 Director View profile
  28. Peter Stuart Jones 1993-1995 Director View profile
  29. Stuart Neil Appleton 1993-1999 Director View profile
  30. Leonard Francis Phelps 1993-1996 Director View profile
  31. Stuart Michael Howard 1992-1996 Director View profile
  32. Mary Ellen Metcalfe 1992-2023 Director View profile
  33. Paul Anthony Jackman 1993 Director View profile
  34. Timothy Paul Rawlings 1993 Director View profile
  35. Geraldine Margaret Scher 1995 Director View profile
  36. Ruth Sharp 2003-2008 Secretary View profile
  37. Rashid Peter Chinchanwala 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
25/04/1980

Ownership

Owned by (2) 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.

Group

  1. Metro Production Group Limited is controlled by Mary Ellen Metcalfe
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2023-04-30 · source: Companies House PSC register

Ultimately controlled by Mary Ellen Metcalfe.

4 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.

Grants received

1 grant · £9,267 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £9,267

Most recent

  • Department for Work and Pensions £9,2672022-04-01
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.

5 directors on the board

10.5y median 16.2y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01493471
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