Company · London
Metrea Mission Data Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Karen Bremner 2021-2021 View profile
- Christopher Jones 2020-2023 View profile
- Christian Gleave 2020-2021 View profile
- Thahzeeb Esmail 2019-2021 View profile
- Ronan Crotty 2019-2020 View profile
- Michael John Cartwright 2017-2019 View profile
- Andrew Stewart Mcaleer 2010-2018 View profile
- Jonathan Miles Prior 2005-2019 View profile
- Matthew John May 2005-2020 View profile
- David Jonathan Clark 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £8,610,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sustainment of Software Support Services to MDA
Notification of contract award following competition under crown commercial services framework RM6235 for the provision of Space-Enabled and Geospatial Services
About
- What it does
- Engineering related scientific and technical consulting activities; Technical testing and analysis
- Incorporated
- 29/04/2005
- Registered office
- London
- Previous names
- Meta Mission Data Limited (until 20/10/2022)
3SDL Limited (until 14/05/2020)
3Spirits Limited (until 09/06/2008)
Ownership
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
Group
- Metrea Mission Data Limited
is controlled by Matthew John May
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-11, ceased 2019-06-14 · source: Companies House PSC register
Ultimately controlled by Matthew John May.
2 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05440126
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data