Company
Metaverse Network Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nigel Richard Douthwaite 2015-2021 View profile
- Anton Nikolai Kaszubowski 2015-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/06/2015
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.
- Ian Philip Douthwaite
significant influence · notified 2017-07-10
Group
- Metaverse Network Limited
is controlled by Ian Philip Douthwaite
Evidence
active significant influence · notified 2017-07-10 · source: Companies House PSC register
Ultimately controlled by Ian Philip Douthwaite.
5 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
- Matthew Peter Warneford Director · appointed 2015
- Jean-Charles Capelli Director · appointed 2021
- Ian Philip Douthwaite Director · appointed 2015
Directors past 6 years
- Matthew Peter Warneford Director · appointed 2015
- Ian Philip Douthwaite Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Matthew Peter Warneford Director · appointed 2015
- Jean-Charles Capelli Director · appointed 2021
- Ian Philip Douthwaite Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09662080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data