Cormetz Limited
Company 02988192 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.
4 directors on the board
- Jonathan Martin Robin Prichard Director · appointed 2003
- Joanne Goodey Director · appointed 2003
- Nicholas Epps Corfield Director · appointed 1994
- Gillian Frances Metzgen Director · appointed 1998
26.6y median 25.7y
average tenure
31.7y
longest tenure
Directors past 6 years
- Jonathan Martin Robin Prichard Director · appointed 2003
- Joanne Goodey Director · appointed 2003
- Nicholas Epps Corfield Director · appointed 1994
- Gillian Frances Metzgen Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Jonathan Martin Robin Prichard Director · appointed 2003
- Joanne Goodey Director · appointed 2003
- Nicholas Epps Corfield Director · appointed 1994
- Gillian Frances Metzgen Director · appointed 1998
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02988192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1994 |
| Address | 255 GREEN LANES, LONDON, N13 4XE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Gillian Frances Metzgen
75-100% shares, 75-100% voting · notified 2016-04-06 - Humphrey Gilbert Metzgen ceased 2025-10-03
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Base (Acton) Management Company Limited
significant influence · notified 2017-03-01
Officers (8)
- A.S.H. & S. Vickers Limited Corporate-secretary · appointed 2014
- Jonathan Martin Robin Prichard Director · appointed 2003
- Joanne Goodey Director · appointed 2003
- Gillian Frances Metzgen Director · appointed 1998
- Nicholas Epps Corfield Director · appointed 1994
Show 3 former officers
- Philip Albert Bonn Secretary · appointed 2003 · resigned 2014
- Juliet Cicely Katherine Corfield Director · appointed 1994 · resigned 2003
- Humphrey Gilbert Metzgen Director · appointed 1994 · resigned 2020
Directors and officers on the Companies House record, current and former.
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