Metasphere Limited
Company 05673888 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Thomas Havholme Director · appointed 2023
- Ask Langvad MØLler-Nielsen Director · appointed 2023
- Lau Pinholt Jensen Director · appointed 2024
2.7y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Thomas Havholme Director · appointed 2023
- Ask Langvad MØLler-Nielsen Director · appointed 2023
- Lau Pinholt Jensen Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05673888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2006 |
| Address | MILLFIELD, DORKING ROAD, TADWORTH, KT20 7TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Timothy Ballantyne O'Brien ceased 2018-08-23
significant influence, significant influence (firm) · notified 2018-08-23 - Grundfos Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Kaye Enterprises Limited ceased 2018-08-23
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03366308
75-100% shares · notified 2023-04-07
Officers (16)
- Lau Pinholt Jensen Director · appointed 2024
- Thomas Havholme Director · appointed 2023
- Ask Langvad MØLler-Nielsen Director · appointed 2023
Show 13 former officers
- Steven Davis Director · appointed 2023 · resigned 2025
- Christopher Joseph Fryatt Director · appointed 2015 · resigned 2023
- Phillip David Andrew Tomlinson Director · appointed 2015 · resigned 2023
- Ian Paul Williams Director · appointed 2008 · resigned 2018
- Timothy Ballantyne O'Brien Director · appointed 2007 · resigned 2024
- Jeremy Steven Mustard Director · appointed 2006 · resigned 2008
- Peter Easey Director · appointed 2006 · resigned 2007
- Neil Raymond Tubman Director · appointed 2006 · resigned 2014
- Goble, John Mark, Dr Director · appointed 2006 · resigned 2008
- Robin Beatham Howe Director · appointed 2006 · resigned 2019
- Charles Robert Richardson Director · appointed 2006 · resigned 2008
- Christopher Murray Cameron Young Director · appointed 2006 · resigned 2018
- Jane Louise Smith Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record