Company
Metadeq Limited
Metadeq Limited is an active UK company (number 12358915), incorporated 2019, with 4 current directors including David Peter Nikodem and Professor Carel Le Roux. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Metadeq Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Professor Dimitrios Pournaras 2019-2024 View profile
- Dr Francesco Rubino 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2019
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.
- Giorgio Castagneto Gissey
25-50% shares, 25-50% voting · notified 2019-12-11
Group
- Metadeq Limited
is controlled by Giorgio Castagneto Gissey
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-11 · source: Companies House PSC register
Ultimately controlled by Giorgio Castagneto Gissey.
3 other companies in this group
- 11105401 (no longer on the register)
- GHP Scientific Limited
- Keyron LTD
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.
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.
4 directors on the board
- Professor Carel Le Roux Director · appointed 2019
- Dr Giorgio Castagneto Gissey Director · appointed 2019
- Nicolaas Verheem Director · appointed 2019
- David Peter Nikodem Director · appointed 2023
Directors past 6 years
- Professor Carel Le Roux Director · appointed 2019
- Dr Giorgio Castagneto Gissey Director · appointed 2019
- Nicolaas Verheem Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Peter Nikodem Director · appointed 2023
Portfolio (3)
- Professor Carel Le Roux Director · appointed 2019
- Dr Giorgio Castagneto Gissey Director · appointed 2019
- Nicolaas Verheem 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12358915
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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