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Company Liquidation

Metnor Construction Limited

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

Network

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

Who leads it

Previous officers 11

  1. Lee Kirk 2019-2019 Director View profile
  2. David Gary Laidlaw 2017-2022 Director View profile
  3. Ian Parsons 2017-2020 Director View profile
  4. James Baldwin 2017-2018 Director View profile
  5. Shaughn Gibson 2002-2004 Director View profile
  6. Keith Anthony Irving 2002-2004 Director View profile
  7. Stephen Rankin 2002-2019 Director View profile
  8. Alan Greenwell 2002-2015 Director View profile
  9. Keith Andrew Atkinson 2002-2019 Director View profile
  10. Osborne Nominees ONE Limited 2002-2002 Corporate-director View profile
  11. Osborne Nominees TWO Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2002

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.

Group

  1. Metnor Construction Limited is controlled by Metnor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Metnor Group Limited is controlled by Irango Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 · source: Companies House PSC register
  3. Irango Limited is controlled by Thomas Stephen Rankin
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-07-30, ceased 2019-07-30 · source: Companies House PSC register

Ultimately controlled by Thomas Stephen Rankin.

3 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.

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.

5 directors on the board

8.5y median 6.8y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 6Construction 1Other 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
04424488
Status
Liquidation
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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