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Governance Register

Company

Commetric Limited

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

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Who leads it

Previous officers 12

  1. Matthew Quentin Froggatt 2022-2025 Director View profile
  2. Anthony Arthur Burgess-Webb 2021-2025 Director View profile
  3. Niall Robert Cook 2021-2025 Director View profile
  4. Sally Patricia Anne Costerton 2019-2022 Director View profile
  5. Ulf Magnus Hakansson 2019-2023 Director View profile
  6. Spyridon Garyfallos 2019-2026 Director View profile
  7. Dietmar Walter 2014-2016 Director View profile
  8. Paul Jonathan Mark Firth 2013-2015 Director View profile
  9. Elin Emilov Hristov 2010-2012 Director View profile
  10. Thomas Christopher Dunkerley Shaw 2008-2019 Director View profile
  11. Dag Anders Dyrdal 2005-2009 Director View profile
  12. Paul Nunnerley Hall 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2005

Ownership

Owned by (3) 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.

  • Thomas Christopher Dunkerley Shaw ceased 2019-04-12
    significant influence · notified 2016-04-06
  • Sigmai Limited
    25-50% shares, 25-50% voting · notified 2024-07-29
  • Sigmai Limited ceased 2019-12-30
    25-50% shares, 25-50% voting · notified 2019-04-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Commetric Limited is controlled by Thomas Christopher Dunkerley Shaw
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Thomas Christopher Dunkerley Shaw.

6 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.

Financials

Total assets
£845,903
Cash
£288,462
Employees
4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£209,695

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot 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.

6 directors on the board

5.5y median 5.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Tech and media 4Finance 2Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05411969
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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