Metier Healthcare Limited
Company 03302891 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.
4 directors on the board
- Lee Beard Director · appointed 2019
- Katherine Victoria Morgan Director · appointed 2022
- Simon Hayman Director · appointed 2018
- Michael Peter Francis Osborne Director · appointed 2024
5.4y median 5.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Lee Beard Director · appointed 2019
- Simon Hayman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Lee Beard Director · appointed 2019
- Katherine Victoria Morgan Director · appointed 2022
- Simon Hayman Director · appointed 2018
- Michael Peter Francis Osborne Director · appointed 2024
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.
Professional services 27Finance 16Other services 7Tech and media 7Business services 5Health and social care 5Construction 3Transport 3
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
- Metier Holdings Limited 4 shared directors
Connected through a shared director
- Arqiva Muxco Limited 1 shared director
- Arqiva Limited 1 shared director
- Affinity Water Limited 1 shared director
- Affinity Water Capital Funds Limited 1 shared director
- Arqiva Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03302891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1997 |
| Address | 4 ESTATES YARD, WELLHOUSE LANE, BARNET, HERTFORDSHIRE, EN5 3DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Metier Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Michael Peter Francis Osborne Director · appointed 2024
- Katherine Victoria Morgan Director · appointed 2022
- Lee Beard Director · appointed 2019
- Simon Hayman Director · appointed 2018
- Pario Limited Corporate-secretary · appointed 2014
Show 29 former officers
- Neil Andrew Woodburn Director · appointed 2021 · resigned 2024
- Elizabeth Jo Beswetherick Director · appointed 2020 · resigned 2022
- Mark John Griffiths Director · appointed 2018 · resigned 2019
- Adrian Thomas Fortescue Director · appointed 2015 · resigned 2017
- Emmanuel Chautemps Director · appointed 2015 · resigned 2018
- Elena Giorgiana Wegener Director · appointed 2015 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2014 · resigned 2016
- James Anthony O'Halloran Director · appointed 2009 · resigned 2014
- Erwan Benoit Fournis Director · appointed 2009 · resigned 2009
- Keith William Pickard Director · appointed 2009 · resigned 2014
- Steven Hayward Director · appointed 2008 · resigned 2008
- Ipfi Financial Limited Corporate-secretary · appointed 2008 · resigned 2014
- James Leonard Middleton Director · appointed 2005 · resigned 2008
- Sebastien Pochon Director · appointed 2004 · resigned 2007
- Jonathan Hoskin Cotterell Director · appointed 2004 · resigned 2007
- David John Carr Director · appointed 2003 · resigned 2015
- Simon Roger Holliday Director · appointed 2003 · resigned 2008
- Pascal Minault Director · appointed 2002 · resigned 2008
- Bryn David Murray Jones Director · appointed 2002 · resigned 2007
- Peter Evans Harrison Director · appointed 2002 · resigned 2008
- Graham Robert Lewis Director · appointed 1999 · resigned 2002
- Heinz Otto Guenter Dombrowe Director · appointed 1999 · resigned 1999
- Oliver Marie Racine Director · appointed 1999 · resigned 2002
- Guy Roland Marc Pigache Director · appointed 1999 · resigned 2002
- Bruno Albert Bodin Director · appointed 1999 · resigned 2009
- Jean-Marc Arlot Director · appointed 1998 · resigned 1999
- Keith Stratten Martin Director · appointed 1997 · resigned 1998
- Neil Sansbury Director · appointed 1997 · resigned 1998
- David James Porter Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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