Metier Technologies Limited
Company 01834088 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kirtlington Holdings Limited 1 shared director
- Solvein Limited 1 shared director
- Amathist Developments Limited 1 shared director
- Black Mountain Resorts Limited 1 shared director
- Solvein Holdings Limited 1 shared director
- Metier Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01834088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1984 |
| Address | PARK FARM TECHNOLOGY CENTRE, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Metier Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kolbenschmidt Pierburg Innovations Gmbh ceased 2022
ownership of shares 75-100% - Pierburg Gmbh ceased 2022
ownership of shares 75-100% ownership of shares 75-100% as firm
Officers (22)
- James Frederick Budgett Director · appointed 2022
Show 21 former officers
- Mark Andrew Richard Walton Director · appointed 2022 · resigned 2024
- Wolfgang Friedrich Graul Director · appointed 2016 · resigned 2022
- Heinrich Dismon Director · appointed 2014 · resigned 2019
- Hunkel, Dirk, Dr Director · appointed 2013 · resigned 2022
- Roberta Miles Secretary · appointed 2012 · resigned 2022
- Esch, Hans-Joachim, Dr Director · appointed 2012 · resigned 2014
- Michael George Hawkins Director · appointed 2006 · resigned 2012
- Arthur John Glencross Director · appointed 2001 · resigned 2006
- Musgrave, Gerald, Professor Director · appointed 1999 · resigned 2010
- Roberta Caroline Miles Director · appointed 1998 · resigned 2022
- Humphrey Alexander Lloyd Director · appointed 1997 · resigned 1998
- Christopher Michael Batterham Director · appointed 1997 · resigned 1998
- John Roderick Ward Mansfield Director · appointed 1996 · resigned 1998
- John Nigel Dickens Director · appointed 1996 · resigned 1997
- John Arthur Graham Bilton Director · appointed 1996 · resigned 1998
- Philip Mark Glyn Humphreys Secretary · appointed 1996 · resigned 1997
- Anthony Clive Jellicoe Preston Secretary · appointed 1996 · resigned 1998
- Richard Anthony Clark Secretary · appointed 1996 · resigned 1997
- Graham Dudley Eves Director · resigned 1998
- Timothy Mark Lancefield Director · resigned 2021
- Robert James Gayler Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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