Metaventures Limited

Company 09655730 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.3y median 4.7y

average tenure

11.1y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Tech and media 8Business services 4Dormant 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dubit Limited 3 shared directors
Metaverse Network Limited 3 shared directors
HND Digital Limited 2 shared directors
The Children's Media Foundation Limited 1 shared director
Research Bods Limited 1 shared director
Real (Real Estate Advising Land) Limited 1 shared director

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

Company details

Number	09655730
Status	Active
Type	Private Limited Company
Incorporated	24/06/2015
Address	CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH
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.

Ian Philip Douthwaite ceased 2021-10-26
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-10

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Dubit Limited
75-100% shares, 75-100% voting · notified 2016-06-30
13340415
25-50% shares, 25-50% voting · notified 2021-04-16

Officers (7)

Christophe Capelli Director · appointed 2021
Jean-Claude Capelli Director · appointed 2021
Jean-Charles Capelli Director · appointed 2021
Matthew Peter Warneford Director · appointed 2015
Ian Philip Douthwaite Director · appointed 2015

Show 2 former officers

Nigel Richard Douthwaite Director · appointed 2015 · resigned 2021
Anton Kaszubowski Director · appointed 2015 · resigned 2021

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

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