Company · Londonderry
Metacompliance Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Johnstone Mackay 2018-2021 View profile
- Eamonn Jennings 2017-2024 View profile
- Judith Obrien 2014-2021 View profile
- Robert O'Brien 2003-2024 View profile
- Declan Hughes 2003-2006 View profile
- Brendan Matthews 2003-2021 View profile
- Roger Stephen Hill 2003-2005 View profile
- Jeremiah Nelson 2007-2017 View profile
- Anna O Brien 2006-2007 View profile
- Robbie O Brien 2006-2006 View profile
- Declan Hughes 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £303,314 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BT459 - Cyber Security and Data Protection LMS Extension
Cyber Security and Data Protection Learning Management System 12 months extension built into current contract for WCC's Digital and Innovation team (IT Security and Data Protection teams). The teams secured a contract for a reliabl…
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CP2744-25 Cyber Security & Data Protection Training Service
Devon County Council require a Cyber Security and Data Protection training and awareness platform. The solution will all the council to deliver awareness materials, mandatory training, policies, surveys and phishing simulation to all DCC s…
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Cyber Security Awareness Training
Provision of corporate-wide Cyber Security awareness training platform, which offers a training and awareness content. Additional information: This contract was direct awarded via GCloud-14 CCS Framework
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2024 MetaCompliance
Supply of the following: 6000 MetaLearning licenses, including MetaEngage and Policy Description • This Proposal is for a one year subscription of MyCompliance for 6000 Users (modules noted below). • During the Subscription Term Cust…
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Cyber Security and Awareness Platform
The procurement of a comprehensive platform to reduce cyber and compliance risk by improving employee awareness and behaviour through personalised training, phishing simulations, and automated learning.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 31/12/2003
- Registered office
- Londonderry
- Previous names
- Baronscourt Technology Limited (until 21/06/2010)
Ownership
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
Group
- Metacompliance Limited
is controlled by Robert O'Brien
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-23 · source: Companies House PSC register
Ultimately controlled by Robert O'Brien.
1 other company in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI049166
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data