Metrabeat Limited

Company 01563189 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.5y median 1.5y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Health and social care 1Professional services 1

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.

Related organisations

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Broadley Productions Limited 1 shared director
Broadley TV LTD 1 shared director
Broadley Streaming LTD 1 shared director
Positive Studios London LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01563189
Status	Active
Type	Private Limited Company
Incorporated	21/05/1981
Address	23 ABINGER MEWS, LONDON, W9 3SP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (32)

Mabon, Victoria Katherine Mary Director · appointed 2025
Landy, Richard Peter Director · appointed 2024
Malek, Christyan Fawzi Former Director · appointed 2019 · resigned 2025
Norris, Gillian Elizabeth Ffiske Former Director · appointed 2019 · resigned 2019
Davenport, Kim Former Director · appointed 2019 · resigned 2022
Shelatkar, Rohit Former Director · appointed 2016 · resigned 2019
Davis, Christine Eve Former Director · appointed 2011 · resigned 2014
Kassar, Peter Joseph Former Director · appointed 2010 · resigned 2019
Jacobs, Phillip Sydney Former Director · appointed 2010 · resigned 2018
Mgrwk Company Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2018
Mcavliffe, Ian Fraser Former Director · appointed 2009 · resigned 2010
Mcauliffe, Ian Fraser Former Director · appointed 2009 · resigned 2009
Morgan, Robert William Former Secretary · appointed 2009 · resigned 2010
Bernard, Michael Philip, Mr. Former Director · appointed 2008 · resigned 2009
Remus Management LTD Former Corporate-secretary · appointed 2008 · resigned 2009
Cappelli, Gabriele Former Director · appointed 2005 · resigned 2007
Edwards, Adrian Harrison Former Director · appointed 2005 · resigned 2007
Agarwal, Shalini Former Secretary · appointed 2005 · resigned 2008
Agarwal, Shalini Former Director · appointed 2005 · resigned 2008
Cripps, Lucy Imelda Former Director · appointed 2002 · resigned 2021
Fooks, Mark Lionel John Former Director · appointed 2001 · resigned 2002
Thompson, Catherine Scarlet Former Director · appointed 2001 · resigned 2004
LAU, James Holon Former Director · appointed 1995 · resigned 1999
Shankar, Aradhna Former Director · appointed 1995 · resigned 2001
Armitage, Peta Former Secretary · appointed 1995 · resigned 2002
Hilsenrath, Michael Former Director · appointed 1994 · resigned 1995
Dickens, Raymond Edwin Former Director · resigned 2005
Walsh, Michael Francis Former Director · resigned 1994
Crook, Mervyn Former Director · resigned 2001
Caporali, Elissar Former Secretary · resigned 1995
Jradeh, Esther Former Director · resigned 1995
Clark, Elif, Dr Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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