Company
Metamark (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Philip Ian Wild 2024-2025 View profile
- Stephen John Ormerod 2020-2025 View profile
- Shaun Alexander Hobson 2019-2025 View profile
- Matthew Jonathan Enright 2017-2019 View profile
- Ian Geoffrey Simister 2017-2025 View profile
- Paul French 2012-2025 View profile
- Godfrey Mark Bateson 2000-2017 View profile
- Emma Fierro Alsford 1992-2008 View profile
- Stephen Richard Alsford 1992-2008 View profile
- John Michael Stuart 2000-2017 View profile
- Ronald Marie Alphonse Andrews 1992-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1992
Ownership
Owned by (4) 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.
- Godfrey Mark Bateson ceased 2017-05-23
25-50% shares, 25-50% voting · notified 2016-04-06 - John Michael Stuart ceased 2017-05-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Magenta Prime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Primary Capital IV (Nominees) Limited ceased 2025-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23
Group
- Metamark (UK) Limited
is controlled by Godfrey Mark Bateson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-23 · source: Companies House PSC register
Ultimately controlled by Godfrey Mark Bateson.
2 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.
Financials
- Net assets
- £21,687,000
- Total assets
- £22,032,000
- Cash
- £6,068,000
- Employees
- 1.62
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,538,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Emma Louise Armstrong Director · appointed 2025
- Max Johannes Karlsson Director · appointed 2025
- Stefan Mebus Director · appointed 2025
- Philip Stephen Murray Director · appointed 2025
- Tommi Juhani Talvia Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Emma Louise Armstrong Director · appointed 2025
- Max Johannes Karlsson Director · appointed 2025
- Stefan Mebus Director · appointed 2025
- Philip Stephen Murray Director · appointed 2025
- Tommi Juhani Talvia Director · appointed 2025
Left in the last 12 months
- Stephen John Ormerod Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02750238
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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