Metrus Employment Services Limited
Company 02693535 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.
Sign in, freeBoard 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
- Andrew Ian Jaye Director · appointed 1992
- Andrew Ladopouli Director · appointed 2012
- Simon Lawrence Stone Director · appointed 2012
- Adrian Sayer Director · appointed 1997
- Martyn George Veness Director · appointed 2011
21.3y median 14.6y
average tenure
34.2y
longest tenure
Directors past 6 years
- Andrew Ian Jaye Director · appointed 1992
- Andrew Ladopouli Director · appointed 2012
- Simon Lawrence Stone Director · appointed 2012
- Adrian Sayer Director · appointed 1997
- Martyn George Veness Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Andrew Ian Jaye Director · appointed 1992
- Andrew Ladopouli Director · appointed 2012
- Simon Lawrence Stone Director · appointed 2012
- Adrian Sayer Director · appointed 1997
- Martyn George Veness Director · appointed 2011
Also govern a charity
0
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.
Construction 9Property 9Finance 1Health and social care 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.
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
- Metrus Limited 5 shared directors
- Merjs (2006) Limited 3 shared directors
- Ross Jaye Sayer (Holdings) Limited 2 shared directors
- Metrus Holdings (UK) Limited 2 shared directors
- Metspace London Limited 2 shared directors
- Flex-RE LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02693535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1992 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Merjs (2006) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon Lawrence Stone Director · appointed 2012
- Andrew Ladopouli Director · appointed 2012
- Martyn George Veness Director · appointed 2011
- Adrian Sayer Director · appointed 1997
- Andrew Ian Jaye Director · appointed 1992
- Philippa Land Secretary · appointed 1992
Show 13 former officers
- Colin Andrew Becker Director · appointed 2012 · resigned 2015
- John Adair Colpoys Heaslop Director · appointed 2012 · resigned 2019
- Robin Jonathan Lester Director · appointed 2012 · resigned 2021
- Nigel Amos Director · appointed 2001 · resigned 2004
- Paul Velleman Director · appointed 2001 · resigned 2001
- Alexander Rael Barnett Secretary · appointed 1997 · resigned 1997
- Stuart Russell Goldstein Secretary · appointed 1997 · resigned 2000
- Nigel John Schofield Director · appointed 1992 · resigned 2000
- Nigel Keith Ross Director · appointed 1992 · resigned 1995
- Catherine Louise Newey Director · appointed 1992 · resigned 1997
- Paul Zeital Kemsley Director · appointed 1992 · resigned 1994
- Christopher Thomas Gill Nominee-director · appointed 1992 · resigned 1992
- Lawson (London) Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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