M247 Global Limited
Company 05667819 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.
3 directors on the board
- Darryl Alexander Edwards Director · appointed 2021
- Peter Roy Wakelam Director · appointed 2026
- Gherasim Briceag Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Darryl Alexander Edwards Director · appointed 2021
- Peter Roy Wakelam Director · appointed 2026
- Gherasim Briceag Director · appointed 2026
Left in the last 12 months
- John Haden Harris Director · appointed 2021 · resigned 2025
- Graeme Bernard Couturier Director · appointed 2024 · resigned 2026
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 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
- Moco Bidco Limited 3 shared directors
- Moco Holdco Limited 3 shared directors
- Venus Business Communications LTD 2 shared directors
- M247 Estates Limited 2 shared directors
- M247 LTD 2 shared directors
- Manchester Metronet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05667819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2006 |
| 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)
Owned by (2) 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.
- Moco Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 - M247 LTD ceased 2025-12-24
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (18)
- Peter Roy Wakelam Director · appointed 2026
- Gherasim Briceag Director · appointed 2026
- Darryl Alexander Edwards Director · appointed 2021
Show 15 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
- Andrew Jack Leitch Director · appointed 2021 · resigned 2022
- Jenny Elizabeth Davies 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 2015 · resigned 2021
- Warren Ashcroft Director · appointed 2014 · resigned 2020
- James Paul Smith Director · appointed 2014 · resigned 2020
- Jonathan Gordon Buckle Director · appointed 2014 · resigned 2020
- Christopher George Byrd Director · appointed 2014 · resigned 2019
- Theodor David Buckle Director · appointed 2014 · resigned 2016
- Paul Ridge Director · appointed 2006 · resigned 2014
- Neil Wood Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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