Manchester Metronet Limited

Company 07875953 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.7y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 12Tech and media 12Property 3

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

Venus Business Communications LTD 2 shared directors
M247 Estates Limited 2 shared directors
M247 LTD 2 shared directors
M247 Global Limited 2 shared directors
Pimco 2947 Topco Limited 2 shared directors
Pimco 2947 Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07875953
Status	Active
Type	Private Limited Company
Incorporated	08/12/2011
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Pimco 2947 Bidco Limited
ownership of shares 75-100%

Officers (23)

Briceag, Gherasim Director · appointed 2026
Edwards, Darryl Alexander Director · appointed 2021
Couturier, Graeme Bernard Former Director · appointed 2024 · resigned 2026
Humphreys, Andrew Former Director · appointed 2022 · resigned 2024
Harris, John Haden Former Director · appointed 2021 · resigned 2025
Leitch, Andrew Jack Former Director · appointed 2021 · resigned 2022
Davies, Jenny Elizabeth Former Director · appointed 2019 · resigned 2021
Goldwater, Andrew Geoffrey Former Director · appointed 2016 · resigned 2021
Perkins, Lee John Former Director · appointed 2016 · resigned 2018
Beamish, Nicola Jayne Former Director · appointed 2016 · resigned 2020
Timmis, Craig Former Director · appointed 2014 · resigned 2014
Axon, Steven Jon Former Director · appointed 2014 · resigned 2020
Timmis, Craig Former Director · appointed 2014 · resigned 2016
Lawrence, Lee Dean Former Director · appointed 2014 · resigned 2016
Barnett, Sarah Louise Former Director · appointed 2012 · resigned 2014
Barnett, Sarah Louise Former Secretary · appointed 2012 · resigned 2014
Davies, Roy Ernest Former Secretary · appointed 2012 · resigned 2012
Thompson, Christopher William Former Director · appointed 2012 · resigned 2014
Bell, Jonathan Former Director · appointed 2012 · resigned 2014
Braham, Simon Benjamin Former Director · appointed 2012 · resigned 2013
Trower, John Charles Former Director · appointed 2012 · resigned 2014
Mueller, Elliott Mcfarland Former Director · appointed 2012 · resigned 2020
Mccall, James Nicolas Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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