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Company

Capital Meters Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 29

  1. Peter Reginald Stokes 2023-2026 Director View profile
  2. Timothy James Senior 2022-2023 Director View profile
  3. Neil Denley 2020-2025 Director View profile
  4. Stuart Mackie 2016-2023 Director View profile
  5. Luigi Tricarico 2013-2020 Director View profile
  6. Peter John Farthing 2012-2013 Director View profile
  7. Julian David Blair Liddy 2010-2021 Director View profile
  8. Florian Herold 2009-2013 Director View profile
  9. Gaurav Seth 2009-2012 Director View profile
  10. Paul Maher 2004-2010 Director View profile
  11. Michael Paul Gray 2004-2010 Director View profile
  12. Colin David Chanter 2004-2009 Director View profile
  13. Garry Andrew Farrell 2004-2013 Director View profile
  14. Jonathon Harvey 2004-2009 Director View profile
  15. John Alexander Wilson 2004-2016 Director View profile
  16. Andrew Hunter 2003-2004 Director View profile
  17. James Stuart Craig 2003-2004 Director View profile
  18. Yvonne Dee 2003-2004 Director View profile
  19. Donald James Weir 2003-2003 Director View profile
  20. Melissa Bennett 2003-2003 Director View profile
  21. Olivia Ann Shepherd 2013-2016 Secretary View profile
  22. Emily Jane Doornenbal 2010-2013 Secretary View profile
  23. Dominic Tan 2008-2010 Secretary View profile
  24. James William Greenfield 2007-2013 Secretary View profile
  25. Dominic Tan 2005-2007 Secretary View profile
  26. Robert John Tallentire 2003-2008 Secretary View profile
  27. Gary Samuel Henderson Weir 2003-2004 Secretary View profile
  28. Mark Dennison 2003-2003 Secretary View profile
  29. Sara Hogben 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2003

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. Capital Meters Limited is controlled by Macquarie Investments 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register

Ultimately controlled by Macquarie Investments 1 Limited.

7 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 4Finance 2Professional 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.

Sources

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

Record details
Company number
04800317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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