Metronap LTD
Company 05751782 Active
Connected board network
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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.
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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.
2 directors on the board
- Jonathan Thornhill Director · appointed 2019
- Richard David Mogg Director · appointed 2021
Directors past 6 years
- Jonathan Thornhill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Thornhill Director · appointed 2019
- Richard David Mogg 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.
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
- ASK4 Business Limited 2 shared directors
- ASK4 Limited 2 shared directors
- ASK4 Solutions Limited 2 shared directors
- ASK4 Data Centres Limited 2 shared directors
- Stream Acquisitions Limited 2 shared directors
- Stream Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05751782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4JL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- ASK4 Business Limited
75-100% shares · notified 2016-04-06 - Bowmark Capital LLP ceased 2018-02-08
significant influence, significant influence (firm) · notified 2018-02-08 - Bowmark Capital LLP ceased 2023-12-04
appoints directors (firm), significant influence (firm) · notified 2018-02-08
Officers (12)
- Richard David Mogg Director · appointed 2021
- Jonathan Thornhill Director · appointed 2019
Show 10 former officers
- Karl Robert Bostock Director · appointed 2019 · resigned 2019
- Matthew William Eley Director · appointed 2013 · resigned 2014
- Oliver Alexander George Riddle Director · appointed 2013 · resigned 2019
- Janet Ann Rothery Director · appointed 2013 · resigned 2017
- Mark William Gerard Collins Director · appointed 2013 · resigned 2019
- Randolph Burrows Secretary · appointed 2013 · resigned 2014
- Jonathan James Burrows Director · appointed 2009 · resigned 2021
- Jonathan Paul Hudson Director · appointed 2009 · resigned 2018
- Mark Anthony Wheeler Director · appointed 2006 · resigned 2009
- Sutton Mcgrath Limited Corporate-secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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