Metro Digital Systems Limited
Satellite telecommunications activities · Wokingham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedTR
Mr Timothy Hugh RichardsIndividual
Shares: over 25%, up to 50%
Notified 2026-02-11 · No cessation recorded
Source record 248881229BN
Mr Barry Marc NoonanIndividual
Shares: over 25%, up to 50%
Notified 2026-02-11 · No cessation recorded
Source record 248882295HR
Mr Henry James RichardsIndividual
Shares: over 25%, up to 50%
Notified 2026-02-11 · No cessation recorded
Source record 248906269Show 1 ceased record
Metro Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2026-02-11
Source record 255229678People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalAR
Alison Joanne RichardsCurrent secretary
Appointed 2025-12-10
Show 12 historical appointments
AN
Adam NoonanResigned director
Resigned 2010-12-31 · 14 yrs · Engineer
SR
Simon RichardsResigned secretary
Resigned 2006-06-30 · 19 yrs · Chartered Accountant
JD
John DennisResigned secretary
Resigned 2001-02-09 · 5 yrs
CT
Charles TompkinsResigned director
Resigned 2001-02-09 · 9 yrs · Director
RD
Resigned 2001-01-25 · Company Director
IK
Ivan KursarResigned director
Resigned 2000-06-28 · Company Director
AM
Alistair MccannResigned director
Resigned 1999-10-06 · 1 yr · Director
CC
Christopher CollinsResigned director
Resigned 1999-10-06 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-09-16
CorpHallmark Registrars LimitedResigned director
Resigned 1999-09-16
KS
Kenneth SpainResigned secretary
Resigned 1999-09-16 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active