Company · Sheffield
Metronap LTD
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Karl Robert Bostock 2019-2019 View profile
- Matthew William Eley 2013-2014 View profile
- Oliver Alexander George Riddle 2013-2019 View profile
- Janet Ann Rothery 2013-2017 View profile
- Mark William Gerard Collins 2013-2019 View profile
- Jonathan James Burrows 2009-2021 View profile
- Jonathan Paul Hudson 2009-2018 View profile
- Mark Anthony Wheeler 2006-2009 View profile
- Randolph Burrows 2013-2014 View profile
- Sutton Mcgrath Limited 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 22/03/2006
- Registered office
- Sheffield
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.
- 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
Group
- Metronap LTD
is controlled by ASK4 Business Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ASK4 Business Limited
is controlled by ASK4 Integrated Services Limited
Evidence
active 75-100% shares · notified 2019-03-20 · source: Companies House PSC register - ASK4 Integrated Services Limited
is controlled by ASK4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 · source: Companies House PSC register - ASK4 Limited
is controlled by Stream Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Stream Acquisitions Limited
is controlled by Stream Midco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Stream Midco Limited
is controlled by Stream Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stream Topco Limited
is controlled by ASK4 (Buyco) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-02-08 · source: Companies House PSC register - ASK4 (Buyco) Limited
is controlled by ASK4 (Midco2) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-04 · source: Companies House PSC register - ASK4 (Midco2) Limited
is controlled by ASK4 (Midco1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - ASK4 (Midco1) Limited
is controlled by GI DI Pilgrim Acquisition LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-04 · source: Companies House PSC register
The ownership chain above Metronap LTD is unusually long; showing the first 10 steps.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05751782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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