Metasys Solutions Limited

Company 14922220 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Waheed Khan Director · appointed 2023
Farzana Khan Director · appointed 2024

2.8y median 2.8y

average tenure

3.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Farzana Khan Director · appointed 2024

Portfolio (1)

Waheed Khan Director · appointed 2023

also govern a charity

left in the last 12 months

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

Topiary Residents Company Limited(the) 1 shared director

Deterministic, from public records.

Company details

Number	14922220
Status	Active
Type	Private Limited Company
Incorporated	07/06/2023
Address	10 WOBURN COURT, STANMORE ROAD, RICHMOND, TW9 2DD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

71111 - Architectural activities

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.

Farzana Khan
25-50% shares · notified 2024-01-05 - confirmed: also a director of this company
Waheed Khan ceased 2026-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - confirmed: also a director of this company

Officers (2)

Farzana Khan Director · appointed 2024
Waheed Khan Director · appointed 2023

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

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