Company
Metacor Holdings Limited
Metacor Holdings Limited is an active UK company (number SC345969), incorporated 2008, with 1 current director, Kirsten Marie Gilje. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Niamh Maire Purcell 2022-2025 View profile
- Desmond Smithwhite 2020-2022 View profile
- Steven Cowie 2016-2020 View profile
- John Watkinson 2012-2016 View profile
- Michael Cheyne Leys 2012-2016 View profile
- Timothy Martin Fenn 2008-2012 View profile
- Mark Anthony Duffy 2008-2012 View profile
- James Craig Mcleish 2008-2012 View profile
- Stuart Clive Mortimer 2008-2012 View profile
- Raeburn Christie Trustees Limited 2008-2008 View profile
- Andrew Onley 2022-2023 View profile
- Hilary Erin Atkins Frisbie 2018-2022 View profile
- Andrew David Jack Onley 2013-2018 View profile
- Victoria O'Malley 2012-2013 View profile
- David John Lundean 2009-2012 View profile
- Raeburn Christie Clark & Wallace 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2008
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.
- Oceaneering International Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Metacor Holdings Limited
is controlled by Oceaneering International Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oceaneering International Services Limited.
5 other companies 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
- Kirsten Marie Gilje Director · appointed 2025
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
- SC345969
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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