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Company

Metasphere Limited

Metasphere Limited is an active UK company (number 05673888), incorporated 2006, with 3 current directors including Lau Pinholt Jensen and Thomas Havholme. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Metasphere Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Steven Davis 2023-2025 Director View profile
  2. Christopher Joseph Fryatt 2015-2023 Director View profile
  3. Phillip David Andrew Tomlinson 2015-2023 Director View profile
  4. Ian Paul Williams 2008-2018 Director View profile
  5. Timothy Ballantyne O'Brien 2007-2024 Director View profile
  6. Jeremy Steven Mustard 2006-2008 Director View profile
  7. Peter Easey 2006-2007 Director View profile
  8. Neil Raymond Tubman 2006-2014 Director View profile
  9. Dr John Mark Goble 2006-2008 Director View profile
  10. Robin Beatham Howe 2006-2019 Director View profile
  11. Charles Robert Richardson 2006-2008 Director View profile
  12. Christopher Murray Cameron Young 2006-2018 Director View profile
  13. Jane Louise Smith 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • Supply of Sewer Level Monitoring Devices Buyer: YTL Construction (UK) Ltd. Value not published Date not published CPV 38422000 Source: Find a Tender

    Sewer level monitors using contactless measurement to provide sewer level data.

    Framework

About

Incorporated
12/01/2006

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.

Group

  1. Metasphere Limited is controlled by Timothy Ballantyne O'Brien
    Evidence
    ceased significant influence, significant influence (firm) · notified 2018-08-23, ceased 2018-08-23 · source: Companies House PSC register

Ultimately controlled by Timothy Ballantyne O'Brien.

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.

3 directors on the board

2.9y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
05673888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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