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Metafour International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Metafour International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mark Archibald Guy Rogers 2001-2024 Director View profile
  2. Ludgate Nominees Limited 2000-2001 Corporate-director View profile
  3. Robert Fraser Udwin 2001-2024 Secretary View profile
  4. Grahame Herbert Tomes Scofield 2001-2001 Secretary View profile
  5. Ludgate Secretarial Services LTD 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2000

Ownership

Owned by (3) 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.

Group

  1. Metafour International Limited is controlled by Mark Archibald Guy Rogers
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Mark Archibald Guy Rogers.

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.

Financials

Net assets
£996,582
Total assets
£1,166,837
Cash
£365,302
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£806,599

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.4y median 9y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 4Professional services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04088822
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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