The Governance RegisterEdition 2026 · Compiled 12th July 2026

Metageni Limited

Company 09686308 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

2
directors on the board
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 8Professional services 8Tech and media 4Property 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

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

Company details

Number09686308
StatusActive
TypePrivate Limited Company
Incorporated14/07/2015
AddressCANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • Croud Inc Ltd
    ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors significant influence or control as firm
  • Mr Gabriel Hughes ceased British
    ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Knight, Benjamin Wallace Director · appointed 2024
  • Smith, Luke Richard Battersby Director · appointed 2024
  • Whatley, Steve Dennis Former Director · appointed 2019 · resigned 2024
  • Maheshwari, Amit Former Director · appointed 2017 · resigned 2024
  • Hughes, Gabriel Former Director · appointed 2015 · resigned 2024

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

Report an error in this record - let us know.