Metcalfe Holdings Limited
Company 05763997 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.
1 directors on the board
- Nicholas James Cattell Director · appointed 2020
Directors past 6 years
- Nicholas James Cattell Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carrylift Materials Handling Limited 1 shared director
- Cotton Traders Holdings Limited 1 shared director
- Carrylift Group (Holdings) Limited 1 shared director
- Steel Decking Limited 1 shared director
- MSW (Holdings) Limited 1 shared director
- Dunham Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05763997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2006 |
| Address | CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Corpacq Finance Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metcalfe Plant Hire Limited
75-100% shares · notified 2016-04-06 - 05984544
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Pornic Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (11)
- Nicholas James Cattell Director · appointed 2020
Show 10 former officers
- Benjamin David Hancock Director · appointed 2019 · resigned 2020
- Stephen James Scott Director · appointed 2014 · resigned 2019
- Geoffrey Robinson Director · appointed 2009 · resigned 2015
- David Robert Martin Director · appointed 2007 · resigned 2009
- Brian Powrie Kerr Director · appointed 2007 · resigned 2008
- Jonathan Paul Dorsett Director · appointed 2007 · resigned 2007
- Graham Pilkington Director · appointed 2007 · resigned 2007
- Simon Sebastian Orange Director · appointed 2006 · resigned 2007
- Gary Lee Black Secretary · appointed 2006 · resigned 2012
- Peter Knowles Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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