Metamark Group Holdings Limited
Company 10600313 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, freeBoard 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
- Emma Louise Armstrong Director · appointed 2025
- Max Johannes Karlsson Director · appointed 2025
- Stefan Mebus Director · appointed 2025
- Philip Stephen Murray Director · appointed 2025
- Tommi Juhani Talvia Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Emma Louise Armstrong Director · appointed 2025
- Max Johannes Karlsson Director · appointed 2025
- Stefan Mebus Director · appointed 2025
- Philip Stephen Murray Director · appointed 2025
- Tommi Juhani Talvia Director · appointed 2025
Left in the last 12 months
- Stephen John Ormerod Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Metamark (UK) Limited 5 shared directors
- Metamark Technical Films Limited 5 shared directors
- Magenta Prime Limited 5 shared directors
- UPM Raflatac (UK) Limited 3 shared directors
- Grafityp (UK) Limited 2 shared directors
Connected through a shared director
- UPM-Kymmene (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10600313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2017 |
| Address | NEW QUAY ROAD, LANCASTER, LANCASHIRE, LA1 5QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Primary Capital IV (Nominees) Limited ceased 2025-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magenta Prime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06
Officers (14)
- Philip Stephen Murray Director · appointed 2025
- Emma Louise Armstrong Director · appointed 2025
- Max Johannes Karlsson Director · appointed 2025
- Stefan Mebus Director · appointed 2025
- Tommi Juhani Talvia Director · appointed 2025
Show 9 former officers
- Philip Ian Wild Director · appointed 2024 · resigned 2025
- Stephen John Ormerod Director · appointed 2020 · resigned 2025
- Shaun Alexander Hobson Director · appointed 2019 · resigned 2025
- James Scott Browning Director · appointed 2017 · resigned 2025
- Matthew Jonathan Enright Director · appointed 2017 · resigned 2019
- Alistair Paul Armstrong Director · appointed 2017 · resigned 2018
- Paul French Director · appointed 2017 · resigned 2025
- Ian Geoffrey Simister Director · appointed 2017 · resigned 2025
- Iain John Wolstenholme Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record