Company
Metro Digital Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Adam John Noonan 2010-2025 View profile
- Charles Harmon Tompkins 2001-2010 View profile
- Ivan Kursar 2000-2001 View profile
- Christopher Andrew Collins 1999-2001 View profile
- Alistair John Mccann 1999-2001 View profile
- John Edward Dennis 2001-2006 View profile
- Richard Donar Dikstra 1999-2001 View profile
- Kenneth Alexander Spain 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1999
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.
- Timothy Hugh Richards
25-50% shares · notified 2026-02-11 - Barry Marc Noonan
25-50% shares · notified 2026-02-11 - Henry James Richards
25-50% shares · notified 2026-02-11 - Metro Group Limited ceased 2026-02-11
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Metro Digital Systems Limited
is controlled by Timothy Hugh Richards
Evidence
active 25-50% shares · notified 2026-02-11 · source: Companies House PSC register
Ultimately controlled by Timothy Hugh Richards.
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.
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.
3 directors on the board
- Timothy Hugh Richards Director · appointed 2026
- Henry James Richards Director · appointed 2026
- Barry Marc Noonan Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Timothy Hugh Richards Director · appointed 2026
- Henry James Richards Director · appointed 2026
- Barry Marc Noonan Director · appointed 2026
Left in the last 12 months
- Adam John Noonan Director · appointed 2010 · 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
- 03845961
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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