Meter FIT Assets Limited
Company 07423439 Active
Connected board network
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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.
5 directors on the board
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2015
4.2y median 3.5y
average tenure
10.7y
longest tenure
Directors past 6 years
- Sarah Ann Blackburn Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · 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.
Business services 73Finance 46Professional services 13Construction 8Tech and media 5Health and social care 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.
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
- Advizzo LTD 5 shared directors
- Meter FIT 5 Limited 5 shared directors
- 3GS Holdings LTD 5 shared directors
- Calisen Holdco 2 Limited 5 shared directors
- Meter Serve (Holdco 2) Limited 5 shared directors
- Plug ME in (Heat) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07423439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2010 |
| Address | 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Calisen Meter Serve Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Brandon James Rennet Director · appointed 2023
- Matthew James Bateman Director · appointed 2022
- Sarah Ann Blackburn Director · appointed 2015
Show 21 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
- Carolyn Blanchard Secretary · appointed 2023 · resigned 2025
- Jayne Patricia Powell Secretary · appointed 2021 · resigned 2023
- David Michael Taylor Director · appointed 2021 · resigned 2022
- Phillip Alexander Mclelland Director · appointed 2020 · resigned 2023
- Joanne Margaret Cox Director · appointed 2020 · resigned 2021
- George Martin Donoghue Director · appointed 2018 · resigned 2021
- Henricus Lambertus Pijls Director · appointed 2017 · resigned 2021
- Alan Robert Gibson Director · appointed 2016 · resigned 2017
- Sean Latus Director · appointed 2015 · resigned 2025
- Maria Georgina Dellacha Director · appointed 2014 · resigned 2015
- James Thomas Macdonald Director · appointed 2014 · resigned 2017
- Mark Peter Chladek Director · appointed 2012 · resigned 2017
- Max David Charles Helmore Director · appointed 2012 · resigned 2017
- Timothy Robert Gibbs Secretary · appointed 2011 · resigned 2018
- Kenton Edward Bradbury Director · appointed 2011 · resigned 2015
- James Nigel Shelley Cooper Director · appointed 2011 · resigned 2012
- Loviting Limited Corporate-director · appointed 2010 · resigned 2011
- Michael John Seymour Director · appointed 2010 · resigned 2011
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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