Who leads it
Previous officers 9
- Adam John Noonan 2010–2025 View profile
- Charles Harmon Tompkins 2001–2010 View profile
- Ivan Kursar 1999–2001 View profile
- Ronald Frederick Rous 1995–1999 View profile
- Alistair John Mccann 1995–2001 View profile
- Christopher Andrew Collins 1995–2001 View profile
- John Edward Dennis 2001–2006 View profile
- Richard Donar Dikstra 1995–2001 View profile
- Kenneth Alexander Spain 1995–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1995
Ownership
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.
- Surtees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Metro Group Limited
is controlled by Surtees Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Surtees Holdings Limited
is controlled by Sidebell Capital Partners Limited
Evidence
active 75-100% shares · notified 2021-07-28 · source: Companies House PSC register - Sidebell Capital Partners Limited
is controlled by Simon Anthony Richards
Evidence
active 25-50% shares · notified 2021-12-20 · source: Companies House PSC register
Ultimately controlled by Simon Anthony Richards.
9 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03045589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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