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Metcalfe & Metcalfe Company LTD

Metcalfe & Metcalfe Company LTD is an active UK company (number SC308627), incorporated 2006, with 2 current directors, Margo-Rose Felicity Macnab and Steven Perry Lewis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Metcalfe & Metcalfe Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gary Gibb 2018-2021 Director View profile
  2. William David Metcalfe 2010-2018 Director View profile
  3. Gary Metcalfe 2006-2018 Director View profile
  4. Gray & Connochie 2006-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2006

Ownership

Owned by (5) 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.

  • Gary Gibb
    25-50% shares, 25-50% voting · notified 2018-07-13
  • Margo-Rose Felicity Macnab
    significant influence · notified 2018-07-13
  • Steven Perry Lewis
    50-75% shares, 50-75% voting · notified 2018-07-13
  • Gary Metcalfe ceased 2018-07-13
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • William David Metcalfe ceased 2018-07-13
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Metcalfe & Metcalfe Company LTD is controlled by Gary Gibb
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-13 · source: Companies House PSC register

Ultimately controlled by Gary Gibb.

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.

2 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC308627
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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