Meter FIT (North East) Limited
Company 04410548 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.
4 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
2.6y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · 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.
Business services 66Finance 40Professional services 13Construction 6Tech and media 4
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
- Calisen Metering Services Limited 4 shared directors
- Meter FIT (North West) Limited 4 shared directors
- Calisen Metering Holdings Limited 4 shared directors
- Calisen Holdco 4 Limited 4 shared directors
- Calisen Meter Serve Holdco Limited 4 shared directors
- Meter FIT 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04410548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2002 |
| Address | 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Meter Serve (Holdco 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (40)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Brandon James Rennet Director · appointed 2023
- Matthew James Bateman Director · appointed 2022
- Sarah Ann Blackburn Secretary · appointed 2015
Show 34 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
- Carolyn Blanchard Secretary · appointed 2023 · resigned 2025
- Jayne Patricia Powell Secretary · appointed 2021 · resigned 2023
- David Michael Taylor Director · appointed 2021 · resigned 2022
- Phillip Alexander Mclelland Director · appointed 2020 · resigned 2023
- Joanne Margaret Cox Director · appointed 2020 · resigned 2021
- George Martin Donoghue Director · appointed 2018 · resigned 2021
- Henricus Lambertus Pijls Director · appointed 2017 · resigned 2021
- Alan Robert Gibson Director · appointed 2016 · resigned 2017
- Sean Latus Director · appointed 2015 · resigned 2025
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2015
- James Thomas Macdonald Director · appointed 2014 · resigned 2017
- Mark Peter Chladek Director · appointed 2012 · resigned 2017
- Max David Charles Helmore Director · appointed 2012 · resigned 2017
- Timothy Robert Gibbs Secretary · appointed 2011 · resigned 2018
- James Nigel Shelley Cooper Director · appointed 2009 · resigned 2012
- James Miller Perrie Director · appointed 2009 · resigned 2010
- Andrew David Cowan Director · appointed 2009 · resigned 2010
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2015
- Colin Philip Maloney Director · appointed 2008 · resigned 2009
- Martin Geoffrey Beesley Director · appointed 2008 · resigned 2008
- Stephen Bernard Lilley Director · appointed 2007 · resigned 2009
- Brandon John Prater Director · appointed 2007 · resigned 2009
- Steven Richard Fraser Director · appointed 2007 · resigned 2009
- Leslie Anthony Bell Director · appointed 2006 · resigned 2007
- Christopher John Brook Director · appointed 2003 · resigned 2008
- Ian Richard Gethin Director · appointed 2003 · resigned 2007
- William Robert Doughty Director · appointed 2003 · resigned 2007
- Hannah Gilbey Director · appointed 2002 · resigned 2002
- Penelope Gail Graham Director · appointed 2002 · resigned 2003
- Christopher John Marsden Director · appointed 2002 · resigned 2003
- Gordon Arthur Ivan Waters Director · appointed 2002 · resigned 2006
- UU Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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