M3TER Holdings Limited

Company 12949246 Active

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.

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.

directors on the board

5y median 5.5y

average tenure

5.7y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 6Arts and leisure 1Finance 1Manufacturing 1Other services 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

M3TER UK Limited 2 shared directors
M3TER US Limited 2 shared directors
Notion Capital Limited 1 shared director
Clippd Limited 1 shared director
Fero Capital Limited 1 shared director
Dopeworks Labs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12949246
Status	Active
Type	Private Limited Company
Incorporated	14/10/2020
Address	63 BERMONDSEY STREET, LONDON, SE1 3XF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr John Patrick Griffin ceased 2023 Irish
ownership of shares 25-50% voting rights 25-50%
Mr Griffin James Parry ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mr Griffin James Parry ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Jocelyn Christopher White Director · appointed 2023
DA Secretarial Limited Corporate-secretary · appointed 2021
Chrys Chrysanthou Director · appointed 2021
Griffin James Parry Director · appointed 2020
John Patrick Griffin Director · appointed 2020

Directors and officers on the Companies House record, current and former.

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