Metia Group LTD
Company 04171401 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.
3 directors on the board
- John William Wise Director · appointed 2024
- Colin Peter Close Director · appointed 2024
- Stephen Andrew Ellis Director · appointed 2001
Directors past 6 years
- Stephen Andrew Ellis Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- John William Wise Director · appointed 2024
- Colin Peter Close Director · appointed 2024
- Stephen Andrew Ellis Director · appointed 2001
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.
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
- Metia LTD 3 shared directors
- Communify Europe Limited 2 shared directors
Connected through a shared director
- Cognito Europe Limited 1 shared director
- Communify on Demand LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04171401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2001 |
| Address | 77 SHAFTESBURY AVENUE, LONDON, LONDON, W1D 5DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Andrew Ellis ceased 2024-07-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - JBI-UK SPV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Write Image LTD
75-100% shares · notified 2016-04-06 - Metia LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Officers (8)
- John William Wise Director · appointed 2024
- Colin Peter Close Director · appointed 2024
- Stephen Andrew Ellis Director · appointed 2001
Show 5 former officers
- Matthew James White Director · appointed 2018 · resigned 2019
- Luke William Mckeever Director · appointed 2017 · resigned 2018
- Emma Ellis Secretary · appointed 2014 · resigned 2025
- Paul Burcher Director · appointed 2010 · resigned 2024
- Clare Walsh Director · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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