Metacompliance Limited
Company NI049166 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.
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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
- Neil David Leishman Director · appointed 2024
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
- Neutron Topco Limited 1 shared director
- Neutron Midco Limited 1 shared director
- Neutron Bidco Limited 1 shared director
- Gandalf Topco Limited 1 shared director
- Gandalf Midco Limited 1 shared director
- Gandalf Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI049166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2003 |
| Address | THIRD FLOOR OLD CITY FACTORY, 100 PATRICK STREET, LONDONDERRY, LONDONDERRY, BT48 7EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert O'Brien ceased 2021-01-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gandalf Bidco Limited
75-100% shares, 75-100% voting · notified 2025-07-31 - Neutron Bidco Limited ceased 2025-07-31
75-100% shares, 75-100% voting · notified 2021-01-23
Officers (13)
- Neil David Leishman Director · appointed 2024
- James Edward Mackay Secretary · appointed 2017
Show 11 former officers
- David Johnstone Mackay Director · appointed 2018 · resigned 2021
- Eamonn Jennings Director · appointed 2017 · resigned 2024
- Judith Obrien Director · appointed 2014 · resigned 2021
- Jeremiah Nelson Secretary · appointed 2007 · resigned 2017
- Anna O Brien Secretary · appointed 2006 · resigned 2007
- Robbie O Brien Secretary · appointed 2006 · resigned 2006
- Robert O'Brien Director · appointed 2003 · resigned 2024
- Declan Hughes Secretary · appointed 2003 · resigned 2006
- Declan Hughes Director · appointed 2003 · resigned 2006
- Brendan Matthews Director · appointed 2003 · resigned 2021
- Roger Stephen Hill Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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