Metrea Mission Data Holdings Limited
Company 12006752 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.
2 directors on the board
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
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
- Metrea Mission Data Limited 2 shared directors
- Metrea Management Limited 2 shared directors
- Metrea Simulations Holdings Limited 2 shared directors
- Metrea Holdings Limited 2 shared directors
- Metrea Discovery Partners (Holdings) Limited 2 shared directors
- Metrea Discovery Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12006752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2019 |
| Address | THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON, W6 0LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Metrea Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Meta Aerospace Capital Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metrea Mission Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Officers (5)
- Carmelo Truscello Director · appointed 2021
- Bruce William Farquhar Director · appointed 2021
Show 3 former officers
- Christian Gleave Director · appointed 2020 · resigned 2021
- Thahzeeb Esmail Director · appointed 2019 · resigned 2021
- Ronan Crotty Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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