B Global Metering Limited
Company 04945062 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Sing Director · appointed 2018
- David Michael Taylor Director · appointed 2022
6.4y median 6.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- David Sing Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Sing Director · appointed 2018
- David Michael Taylor Director · appointed 2022
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.
Business services 8Finance 5Construction 4Professional services 3
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
- Energy Assets Limited 2 shared directors
- Cortex Metering Solutions Limited 2 shared directors
Connected through a shared director
- Energy Assets Utilities Limited 1 shared director
- Energy Assets Construction Limited 1 shared director
- Energy Assets Group Limited 1 shared director
- Energy Assets Pipelines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04945062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (4) 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.
- Philip Bellamy-Lee ceased 2017-11-07
significant influence · notified 2016-04-06 - David Russell Gibson ceased 2017-11-07
significant influence · notified 2016-04-06 - Energy Assets Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Energy Assets Limited ceased 2021-10-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- David Michael Taylor Director · appointed 2022
- David Sing Director · appointed 2018
Show 18 former officers
- Luca Sutera Director · appointed 2021 · resigned 2022
- Colin John Lynch Director · appointed 2018 · resigned 2021
- David Russell Gibson Director · appointed 2014 · resigned 2018
- Phillip Bellamy Lee Director · appointed 2014 · resigned 2018
- John Andrew Mcmorrow Director · appointed 2014 · resigned 2020
- Hallam, Tim David, Dr Director · appointed 2011 · resigned 2014
- William Francis Jeffrey Director · appointed 2010 · resigned 2013
- Stuart Convery Director · appointed 2010 · resigned 2011
- Timothy David Jackson-Smith Director · appointed 2010 · resigned 2014
- Cheryl Caulfield Director · appointed 2010 · resigned 2011
- Nicholas Benson Kennedy Director · appointed 2008 · resigned 2013
- Anthony Paul Barnes Director · appointed 2008 · resigned 2010
- Anthony David Stiff Director · appointed 2004 · resigned 2009
- Peter Benson Kennedy Director · appointed 2004 · resigned 2009
- Stephen Anthony Whitehead Director · appointed 2004 · resigned 2013
- John Duncan Atkin Director · appointed 2003 · resigned 2008
- Nicholas John Makinson Secretary · appointed 2003 · resigned 2014
- Martin Hugh Evans Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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