Metir PLC
Company 03568010 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.
3 directors on the board
- Burton, Nigel John, Dr Director · appointed 2021
- Robert Dennis Moore Director · appointed 2022
- Potts, Christopher Graeme, Dr Director · appointed 2025
3.7y median 4.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Potts, Christopher Graeme, Dr Director · appointed 2025
Portfolio (2)
- Burton, Nigel John, Dr Director · appointed 2021
- Robert Dennis Moore Director · appointed 2022
0
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.
Business services 3Hospitality 2Professional services 2Tech and media 2Dormant 1Manufacturing 1Mining 1Transport 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.
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.
Connected through a shared director
- Wasdale Head INN Limited 1 shared director
- Wasdale Head Limited 1 shared director
- Highbec Limited 1 shared director
- Location Sciences AI Limited 1 shared director
- Sorted Group Holdings PLC 1 shared director
- Swiftpipe LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03568010 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/05/1998 |
| Address | YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72190 - Other research and experimental development on natural sciences and engineering
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.
- Parkwalk Advisors LTD ceased 2021-02-05
25-50% shares · notified 2017-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Microsaic Systems Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-18
Officers (23)
- Potts, Christopher Graeme, Dr Director · appointed 2025
- John Mottram Secretary · appointed 2023
- Robert Dennis Moore Director · appointed 2022
- Burton, Nigel John, Dr Director · appointed 2021
Show 19 former officers
- Strategic Finance Director Limited Corporate-secretary · appointed 2021 · resigned 2023
- Gerard James Brandon Director · appointed 2021 · resigned 2023
- Grant, Peter William, Mr. Director · appointed 2018 · resigned 2021
- Christopher John Buckley Director · appointed 2016 · resigned 2020
- Bevan John Metcalf Secretary · appointed 2015 · resigned 2021
- Glenn David Tracey Director · appointed 2015 · resigned 2022
- Andrew Hamish Darby Director · appointed 2014 · resigned 2015
- Colin Robert Jump Director · appointed 2012 · resigned 2015
- Malcolm Richard Bateman Director · appointed 2011 · resigned 2014
- Peter Ivor Tudor Edwards Director · appointed 2011 · resigned 2014
- Ramage, James Cumming, Dr Director · appointed 2010 · resigned 2017
- Colin James Nicholl Director · appointed 2006 · resigned 2017
- Alan Patrick Finlay Director · appointed 2004 · resigned 2011
- Selway, Peter Richard, Prof Director · appointed 2002 · resigned 2012
- Yeatman, Eric Morgan, Professor Secretary · appointed 2001 · resigned 2021
- Holmes, Andrew Sean, Dr Secretary · appointed 2001 · resigned 2019
- Syms, Richard Rodney Anthony, Professor Director · appointed 2001 · resigned 2008
- Malcolm Vincent Morris Director · appointed 1998 · resigned 2001
- Margaret Vera Morris Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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