Metrea Mission Data Limited
Company 05440126 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.
4 directors on the board
- Brian Walter Killman Director · appointed 2021
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
- Owen Wynne Varley Director · appointed 2023
4.5y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Owen Wynne Varley Director · appointed 2023
Portfolio (3)
- Brian Walter Killman Director · appointed 2021
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
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.
Finance 16Business services 3Transport 3Professional services 1Tech and media 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.
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
- Mafx UK Limited 3 shared directors
- Metrea Management Limited 2 shared directors
- Metrea Mission Data Holdings Limited 2 shared directors
- Metrea Simulations Holdings Limited 2 shared directors
- Metrea Holdings Limited 2 shared directors
- Metrea Discovery Partners (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05440126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON, W6 0LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis
Owned by (5) 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.
- Matthew John May ceased 2019-06-14
25-50% shares, 25-50% voting · notified 2017-04-11 - confirmed: also a director of this company - David Jonathan Clark ceased 2019-06-14
25-50% shares, 25-50% voting · notified 2017-04-11 - confirmed: also a director of this company - Jonathan Miles Prior ceased 2019-06-14
25-50% shares, 25-50% voting · notified 2017-04-11 - Jonathan Miles Prior ceased 2018-04-15
25-50% shares · notified 2018-04-15 - Metrea Mission Data Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3XL Aviation Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Owen Wynne Varley Director · appointed 2023
- Brian Walter Killman Director · appointed 2021
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
Show 10 former officers
- Karen Bremner Director · appointed 2021 · resigned 2021
- Christopher Jones Director · appointed 2020 · resigned 2023
- Christian Gleave Director · appointed 2020 · resigned 2021
- Thahzeeb Esmail Director · appointed 2019 · resigned 2021
- Ronan Crotty Director · appointed 2019 · resigned 2020
- Michael John Cartwright Director · appointed 2017 · resigned 2019
- Andrew Stewart Mcaleer Director · appointed 2010 · resigned 2018
- Jonathan Miles Prior Director · appointed 2005 · resigned 2019
- David Jonathan Clark Secretary · appointed 2005 · resigned 2019
- Matthew John May Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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