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Company

Metamark Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Metamark Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Philip Ian Wild 2024-2025 Director View profile
  2. Stephen John Ormerod 2020-2025 Director View profile
  3. Shaun Alexander Hobson 2019-2025 Director View profile
  4. James Scott Browning 2017-2025 Director View profile
  5. Matthew Jonathan Enright 2017-2019 Director View profile
  6. Alistair Paul Armstrong 2017-2018 Director View profile
  7. Paul French 2017-2025 Director View profile
  8. Ian Geoffrey Simister 2017-2025 Director View profile
  9. Iain John Wolstenholme 2017-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2017

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.

Group

  1. Metamark Group Holdings Limited is controlled by Primary Capital IV (Nominees) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03, ceased 2025-02-04 · source: Companies House PSC register

Ultimately controlled by Primary Capital IV (Nominees) Limited.

18 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.

Financials

Net assets
-£46,545,000
Cash
£6,605,000
Employees
1.76
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,922,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

1.2y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Manufacturing 16Finance 6Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10600313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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