Company · Upminster
Metro Global Holdings Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Metro Global Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Paul Carlile 2010-2023 View profile
- Andrew White 2010-2025 View profile
- Barry George Tuck 2010-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Combined office administrative service activities
- Incorporated
- 16/07/2010
- Registered office
- Upminster
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.
- Barry George Tuck ceased 2019-07-30
significant influence · notified 2016-07-13
Group
- Metro Global Holdings Limited
is controlled by Barry George Tuck
Evidence
ceased significant influence · notified 2016-07-13, ceased 2019-07-30 · source: Companies House PSC register
Ultimately controlled by Barry George Tuck.
1 other company 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.
5 directors on the board
- Andrew Phillip Smith Director · appointed 2023
- Stephen William George Ireland Director · appointed 2010
- Grant Anthony Liddell Director · appointed 2021
- Laurence James Burford Director · appointed 2025
- Iain Robert Liddell Director · appointed 2010
Directors past 6 years
- Stephen William George Ireland Director · appointed 2010
- Iain Robert Liddell Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Andrew Phillip Smith Director · appointed 2023
- Stephen William George Ireland Director · appointed 2010
- Grant Anthony Liddell Director · appointed 2021
- Laurence James Burford Director · appointed 2025
- Iain Robert Liddell Director · appointed 2010
Left in the last 12 months
- Andrew White Director · appointed 2010 · resigned 2025
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
- 07317590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data