Metrikus Limited
Company 11956145 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Cottle, Gary Steven, Mr. Director · appointed 2019
Directors past 6 years
- Cottle, Gary Steven, Mr. Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Investsure Holdings LTD 1 shared director
- Turner Schools 1 shared director
- Project Beckenham Limited 1 shared director
- Caxton House Developments Limited 1 shared director
- Airrated LTD 1 shared director
- Savoy Plaza LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11956145 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/04/2019 |
| Address | C/O 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
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.
- Michael Richard Grant ceased 2019-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airrated LTD
25-50% shares · notified 2019-09-04 - Aerum Limited
significant influence · notified 2020-04-06 - 13120186
50-75% shares, 50-75% voting, appoints directors · notified 2021-01-07 - W360 LTD ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2022-03-26
Officers (14)
- Cottle, Gary Steven, Mr. Director · appointed 2019
Show 13 former officers
- Macnab, Craig, Mr. Director · appointed 2023 · resigned 2025
- Miralta Finance Bank SA Corporate-director · appointed 2022 · resigned 2022
- Tillie Elizabeth Wigger Secretary · appointed 2022 · resigned 2025
- Chapman, Brett D, Mr. Director · appointed 2022 · resigned 2025
- Juan Diaz-Jove Del Amo Director · appointed 2020 · resigned 2022
- Nathalie Lukaszewski Director · appointed 2020 · resigned 2023
- Michael Reid Winn Director · appointed 2020 · resigned 2022
- Christopher Allen Thiele Director · appointed 2019 · resigned 2023
- Juan Francisco Quintas Veloso Director · appointed 2019 · resigned 2023
- Megnote Abebe Tessema Director · appointed 2019 · resigned 2025
- Adrian Richard Purvis Director · appointed 2019 · resigned 2025
- Michael Richard Grant Director · appointed 2019 · resigned 2025
- Alexander Charles Cameron Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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