Metis Homes Limited
Company 06428968 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.
Sign in, freeBoard 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.
10 directors on the board
- Andrew John Ormiston Sinclair Director · appointed 2012
- Christopher James Hayter Director · appointed 2021
- David Leslie Oakley Director · appointed 2022
- Adam John O'Brien Director · appointed 2008
- Edward Thomas Morton Rowlandson Director · appointed 2012
- Stephen John White Director · appointed 2021
- Richard Woodman-Bailey Director · appointed 2015
- Alistair Harris Director · appointed 2017
- Michael William Mceleney Burton Director · appointed 2021
- Nigel John Freemantle Director · appointed 2021
9.2y median 7.4y
average tenure
18.5y
longest tenure
Directors past 6 years
- Andrew John Ormiston Sinclair Director · appointed 2012
- Adam John O'Brien Director · appointed 2008
- Edward Thomas Morton Rowlandson Director · appointed 2012
- Richard Woodman-Bailey Director · appointed 2015
- Alistair Harris Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alistair Harris Director · appointed 2017
- Michael William Mceleney Burton Director · appointed 2021
Portfolio (8)
- Andrew John Ormiston Sinclair Director · appointed 2012
- Christopher James Hayter Director · appointed 2021
- David Leslie Oakley Director · appointed 2022
- Adam John O'Brien Director · appointed 2008
- Edward Thomas Morton Rowlandson Director · appointed 2012
- Stephen John White Director · appointed 2021
- Richard Woodman-Bailey Director · appointed 2015
- Nigel John Freemantle Director · appointed 2021
Also govern a charity
0
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.
Construction 21Professional services 21Dormant 6Business services 4Finance 4Utilities 2Property 1Tech and media 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Metis Build Limited 4 shared directors
- Metis Homes (Millers Brook) Limited 3 shared directors
- Mapledean Special Projects Limited 2 shared directors
- RO Trading Limited 2 shared directors
- The Maneglise Management Company Limited 2 shared directors
- Forest Edge (Fordingbridge) Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06428968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2007 |
| Address | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- RO Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06661845
25-50% shares, 25-50% voting · notified 2016-04-06 - Metis Homes (Millers Brook) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - Metis Build Limited
50-75% shares, 50-75% voting · notified 2018-10-26 - Forest Edge (Fordingbridge) Management Company Limited
75-100% voting, appoints directors · notified 2022-10-19 - Easebourne Street (Easebourne) Management Company Limited
75-100% voting, appoints directors · notified 2023-11-21 - Farriers Court (Easebourne) Management Company Limited
75-100% voting, appoints directors · notified 2023-11-21 - Maritime Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - The Fourteen Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - The Bellerby Apartments Management Company Limited ceased 2017-09-01
significant influence · notified 2016-04-06 - Eastgate (Dorchester) Management Company Limited ceased 2018-03-14
75-100% voting, appoints directors · notified 2016-04-09 - The Mulberries (Whitchurch) Management Company Limited ceased 2018-06-07
75-100% voting, appoints directors · notified 2016-05-20 - OSP Management Company Limited ceased 2020-12-17
75-100% voting, appoints directors · notified 2017-09-23 - Sunday's Hill Management Company Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Fullerton Place Residents Management Company Limited ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Summer Close (Aldingbourne) Residents Management Company Limited ceased 2024-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - ST Martha's Place Management Company Limited ceased 2021-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 - Coyte's Paddock Management Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Meon View Management Company Limited ceased 2025-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Officers (16)
- David Leslie Oakley Director · appointed 2022
- Christopher James Hayter Director · appointed 2021
- Stephen John White Director · appointed 2021
- Nigel John Freemantle Director · appointed 2021
- Michael William Mceleney Burton Director · appointed 2021
- Alistair Harris Director · appointed 2017
- Richard Woodman-Bailey Director · appointed 2015
- Andrew John Ormiston Sinclair Director · appointed 2012
- Edward Thomas Morton Rowlandson Director · appointed 2012
- Adam John O'Brien Director · appointed 2008
- The Finance & Industrial Trust Limited Corporate-secretary · appointed 2007
Show 5 former officers
- Anthony William Rawes Burton Director · appointed 2015 · resigned 2020
- Rupert Adam Joleyn Price Director · appointed 2013 · resigned 2020
- Keith Robert Egerton Director · appointed 2007 · resigned 2015
- Susan Margaret Younghusband Director · appointed 2007 · resigned 2015
- Richard Graham St John Rowlandson Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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