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Company · Wallingford

Metalogic Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Scott Ryan Saklad 2019-2022 Director View profile
  2. Leigh Harrison 2019-2024 Director View profile
  3. Jeffrey Raymond Mackinnon 2015-2018 Director View profile
  4. Darrell Peter Boxall 2015-2025 Director View profile
  5. Farley Noble 2013-2015 Director View profile
  6. Barry Alan Symons 2013-2018 Director View profile
  7. Ian Paul Williams 2007-2013 Director View profile
  8. Christopher Murray Cameron Young 2007-2013 Director View profile
  9. Kenneth John Woffenden 2007-2007 Director View profile
  10. Cheryl Karen Riggott 2020-2021 Secretary View profile
  11. Jemma Belghoul 2019-2022 Secretary View profile
  12. Louise Orme 2017-2019 Secretary View profile
  13. Stephen Mcnally 2015-2017 Secretary View profile
  14. Jane Louise Smith 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/07/2007
Registered office
Wallingford
Previous names
Stevton (NO. 400) Limited (until 15/11/2007)

Ownership

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.

Group

  1. Metalogic Holdings Limited is controlled by Jonas Computing (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jonas Computing (UK) Limited is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 other companies in this group

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.

4 directors on the board

1.9y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 69Business services 10Finance 8Professional services 7Manufacturing 4Mining 2Other services 2Transport 2

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
06329035
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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