M247 LTD
Company 04968341 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Venus Business Communications LTD 2 shared directors
- M247 Estates Limited 2 shared directors
- M247 Global Limited 2 shared directors
- Manchester Metronet Limited 2 shared directors
- Pimco 2947 Topco Limited 2 shared directors
- Pimco 2947 Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04968341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2003 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Manchester Metronet Limited
ownership of shares 75-100%
Officers (23)
- Gherasim Briceag Director · appointed 2026
- Darryl Alexander Edwards Director · appointed 2021
Show 21 former officers
- Graeme Bernard Couturier Director · appointed 2024 · resigned 2026
- Andrew Humphreys Director · appointed 2022 · resigned 2024
- John Haden Harris Director · appointed 2021 · resigned 2025
- Jason Leigh Daniels Director · appointed 2021 · resigned 2021
- Andrew Jack Leitch Director · appointed 2021 · resigned 2022
- Jenny Elizabeth Davies Director · appointed 2019 · resigned 2021
- Kevin Raymond Paige Director · appointed 2019 · resigned 2021
- Andrew Geoffrey Goldwater Director · appointed 2016 · resigned 2021
- Lee John Perkins Director · appointed 2016 · resigned 2018
- Paul Pintiliescu Director · appointed 2014 · resigned 2021
- Warren Ashcroft Director · appointed 2014 · resigned 2020
- Anne Elizabeth Sillars Director · appointed 2012 · resigned 2013
- Alice Byrd Director · appointed 2012 · resigned 2016
- Jean Buckle Director · appointed 2012 · resigned 2016
- Nicole Lisa Jane Buckle Director · appointed 2012 · resigned 2016
- Paul Montgomerie Sillars Director · appointed 2011 · resigned 2013
- Brian Herbert Leigh Bramwell Director · appointed 2008 · resigned 2016
- James Paul Smith Director · appointed 2005 · resigned 2020
- Christopher George Byrd Director · appointed 2004 · resigned 2019
- Jonathan Gordon Buckle Director · appointed 2003 · resigned 2020
- Theodor David Buckle Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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