Metafour International Limited
Company 04088822 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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metafour UK Limited 4 shared directors
- Metafour Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2000 |
| Address | 2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Metafour Trustees Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Mark Archibald Guy Rogers ceased 2022 British
ownership of shares 50-75% - Metafour Trustees Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Suzanne Kelly Simms Director · appointed 2024
- Kenneth Leyland Torr Director · appointed 2017
- Richard David Ive Director · appointed 2017
- Amr Helmy Ibrahim Director · appointed 2001
Show 5 former officers
- Robert Fraser Udwin Secretary · appointed 2001 · resigned 2024
- Mark Archibald Guy Rogers Director · appointed 2001 · resigned 2024
- Grahame Herbert Tomes Scofield Secretary · appointed 2001 · resigned 2001
- Ludgate Secretarial Services LTD Corporate-secretary · appointed 2000 · resigned 2001
- Ludgate Nominees Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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