Metis Bidco Limited
Company 07652466 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- C L Finance Limited 1 shared director
- Wateraid 1 shared director
- Nominet UK 1 shared director
- Lowell Financial LTD 1 shared director
- Lowell Portfolio I LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07652466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2011 |
| Address | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simon Bidco Limited
ownership of shares 75-100%
Officers (24)
- Andrew James Green Director · appointed 2025
- Colin George Storrar Director · appointed 2022
- John Simon Pears Director · appointed 2019
Show 21 former officers
- Clodagh Brigid Gunnigle Director · appointed 2023 · resigned 2025
- Sarah Jane Perry Director · appointed 2022 · resigned 2025
- Mcgregor, Heather Jane, Professor Director · appointed 2022 · resigned 2022
- Caroline Marsh Director · appointed 2022 · resigned 2025
- Fiona Claire Barker Director · appointed 2022 · resigned 2025
- Benjamin Craig Murphy Secretary · appointed 2022 · resigned 2022
- John Patrick Flaherty Director · appointed 2018 · resigned 2022
- Bill Flynn Secretary · appointed 2017 · resigned 2020
- Heinz Erwin Friedrich Hilgert Director · appointed 2017 · resigned 2019
- Richard Annett Secretary · appointed 2016 · resigned 2017
- David Ronald Gagie Director · appointed 2016 · resigned 2021
- Sara Louise Leckenby Director · appointed 2015 · resigned 2018
- Marvin Teubner Director · appointed 2014 · resigned 2016
- Iain Alexander Kennedy Director · appointed 2014 · resigned 2016
- Michael Andrew Gilbert Secretary · appointed 2014 · resigned 2016
- Manjit Dale Director · appointed 2011 · resigned 2015
- Adrian Richard Hill Director · appointed 2011 · resigned 2016
- James John Cornell Director · appointed 2011 · resigned 2019
- Thibaut Jacques Henri Large Director · appointed 2011 · resigned 2015
- Jonathan Barlow Rosen Director · appointed 2011 · resigned 2015
- Blair John Thompson Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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