Metcor Group (Holdings) LTD
Company 11228630 Active
Connected board network
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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.
4 directors on the board
- Michael Marks Director · appointed 2018
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2018
Directors past 6 years
- Michael Marks Director · appointed 2018
- Nicholas Hugh Jardine Gaisman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Marks Director · appointed 2018
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2018
Left in the last 12 months
- Matthew David Benham Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Anglo Pumps Limited 4 shared directors
- Metcor Group LTD 4 shared directors
- Aylesford Electrical Contractors Limited 4 shared directors
- Drainage Consultants Limited 4 shared directors
- Technical Drain Solutions Limited 4 shared directors
- Quickpump Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11228630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2018 |
| Address | UNIT A3 LION BUSINESS PARK, DERING WAY, GRAVESEND, KENT, DA12 2DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Marks ceased 2025-05-22
25-50% shares, 25-50% voting · notified 2018-02-27 - confirmed: also a director of this company - Meteor UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metcor Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - Anglo Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Deckpro LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Drainage Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Technical Drain Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Direct Pump Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
Officers (7)
- Myles Justin Hugo Dowley Director · appointed 2025
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Michael Marks Director · appointed 2018
- Nicholas Hugh Jardine Gaisman Director · appointed 2018
Show 3 former officers
- Matthew David Benham Director · appointed 2024 · resigned 2025
- Cruddace, David Lee, Mr. Director · appointed 2024 · resigned 2025
- Clemens Haas Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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