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Company · Leeds

Metis Bidco Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 21

  1. Clodagh Brigid Gunnigle 2023-2025 Director View profile
  2. Sarah Jane Perry 2022-2025 Director View profile
  3. Professor Heather Jane Mcgregor 2022-2022 Director View profile
  4. Caroline Marsh 2022-2025 Director View profile
  5. Fiona Claire Barker 2022-2025 Director View profile
  6. John Patrick Flaherty 2018-2022 Director View profile
  7. Heinz Erwin Friedrich Hilgert 2017-2019 Director View profile
  8. David Ronald Gagie 2016-2021 Director View profile
  9. Sara Louise Leckenby 2015-2018 Director View profile
  10. Marvin Teubner 2014-2016 Director View profile
  11. Iain Alexander Kennedy 2014-2016 Director View profile
  12. Manjit Dale 2011-2015 Director View profile
  13. Adrian Richard Hill 2011-2016 Director View profile
  14. James John Cornell 2011-2019 Director View profile
  15. Thibaut Jacques Henri Large 2011-2015 Director View profile
  16. Jonathan Barlow Rosen 2011-2015 Director View profile
  17. Blair John Thompson 2011-2015 Director View profile
  18. Benjamin Craig Murphy 2022-2022 Secretary View profile
  19. Bill Flynn 2017-2020 Secretary View profile
  20. Richard Annett 2016-2017 Secretary View profile
  21. Michael Andrew Gilbert 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/05/2011
Registered office
Leeds

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. Metis Bidco Limited is controlled by Simon Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Simon Bidco Limited is controlled by Christopher Trepel
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Christopher Trepel.

23 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.

3 directors on the board

4.3y median 4.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 14Business services 4Other services 3Professional services 2Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07652466
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.

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