Metlase Limited
Company 09462667 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.
- Unipart Manufacturing JV Holdings Limited 4 shared directors
- Unipart Advanced Manufacturing Limited 4 shared directors
- Unipart Construction Technologies Limited 4 shared directors
- Unipart International Holdings Limited 3 shared directors
- Unipart Manufacturing Limited 3 shared directors
- UGC(2015) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09462667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Unipart Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Unipart Group of Companies Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rolls-Royce Plc ceased 2022
significant influence or control
Officers (19)
- James Edward Macaulay Director · appointed 2026
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Christopher James Weldon Director · appointed 2023
- Darren Peter Leigh Director · appointed 2021
- Carol Burke Director · appointed 2015
Show 14 former officers
- Richard Ian Jackson Director · appointed 2025 · resigned 2026
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Damian John Whatmough Director · appointed 2021 · resigned 2022
- Christopher Paul Nex Director · appointed 2020 · resigned 2022
- Mcgorman, David Martin, Dr Director · appointed 2019 · resigned 2026
- Thomas George Johnstone Director · appointed 2019 · resigned 2021
- Dave Alastair Deakin Director · appointed 2019 · resigned 2020
- John Mitchell Neill Director · appointed 2015 · resigned 2024
- Stephen Michael Burgess Director · appointed 2015 · resigned 2020
- Paul Julian Harris Director · appointed 2015 · resigned 2019
- Andrew Paul Davis Director · appointed 2015 · resigned 2019
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Anthony John Mourgue Director · appointed 2015 · resigned 2015
- Michael Douglas Rimmer Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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