Company
Metelec Limited
Metelec Limited is an active UK company (number 04416364), incorporated 2002, with 2 current directors, FréDéRic Paul Weishaar and Kevin Draper. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Philippe Michel 2019-2026 View profile
- Darren Brian Mortiboy 2019-2019 View profile
- Andrew Stephen Perkins 2013-2021 View profile
- Francois Luneau 2008-2019 View profile
- Paul Russell Bird 2002-2020 View profile
- Dawn Elisabeth Bird 2002-2018 View profile
- Denis Gindre 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2002
Ownership
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.
- Francois Luneau ceased 2019-09-02
significant influence (firm) · notified 2016-04-06
Group
- Metelec Limited
is controlled by Francois Luneau
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Francois Luneau.
1 other company 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
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £315,508
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- FréDéRic Paul Weishaar Director · appointed 2026
- Kevin Draper Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- FréDéRic Paul Weishaar Director · appointed 2026
- Kevin Draper Director · appointed 2020
Left in the last 12 months
- Philippe Michel Director · appointed 2019 · resigned 2026
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
- 04416364
- 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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