Metfield Estates Limited
Company 02128089 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.
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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.
2 directors on the board
- Rebecca Louise Harvey Director · appointed 2013
- Daniel Philip Harvey Director · appointed 2013
Directors past 6 years
- Rebecca Louise Harvey Director · appointed 2013
- Daniel Philip Harvey Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rebecca Louise Harvey Director · appointed 2013
- Daniel Philip Harvey Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dealdane Developments Limited 2 shared directors
- L.M.H. (Management Services) Limited 2 shared directors
- Realmpark Health Care (Petworth) Limited 2 shared directors
Connected through a shared director
- 1 Elsworthy Terrace Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02128089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1987 |
| Address | LABS HAWLEY WHARF, WATER LANE, LONDON, NW1 8NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lawrence Mitchell Harvey
75-100% shares · notified 2016-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13464524
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-06-18
Officers (9)
- Rebecca Louise Harvey Director · appointed 2013
- Daniel Philip Harvey Director · appointed 2013
- Lawrence Mitchell Harvey Secretary · appointed 1994
Show 6 former officers
- Carol Jane Piper Secretary · appointed 2007 · resigned 2008
- Sheenagh Egan Director · appointed 1998 · resigned 1999
- Robert Wilson Director · appointed 1994 · resigned 1998
- Garry Macdonald Sharp Director · resigned 1994
- Angie Michael Davies Director · resigned 2007
- Thomas Terence Austin Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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