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Companies/05440126

Metrea Mission Data Limited

Engineering related scientific and technical consulting activities · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Metrea Mission Data Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · No cessation recorded

Source record 128312491
Show 5 ceased records
JP
Mr Jonathan Miles PriorIndividual
Shares: over 25%, up to 50%

Notified 2018-04-15 · Ceased 2018-04-15

Source record 132978270
JM
Mrs Jacqueline Amanda MayIndividual
Shares: over 25%, up to 50%

Notified 2018-03-09 · Ceased 2018-04-30

Source record 128594143
MM
Mr Matthew John MayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-11 · Ceased 2019-06-14

Source record 134128327
DC
Mr David Jonathan ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-11 · Ceased 2019-06-14

Source record 134128328
JP
Mr Jonathan Miles PriorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-11 · Ceased 2019-06-14

Source record 134128330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
OV
Owen VarleyCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
CT
Carmelo TruscelloCurrent director
Appointed 2021-11-17 · 4 yrs · Company Director
+9 others
BK
Brian KillmanCurrent director
Appointed 2021-11-17 · 4 yrs · Company Director
+7 others
BF
Bruce FarquharCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+10 others
Show 12 historical appointments
KB
Karen BremnerResigned director
Resigned 2021-03-31 · Solicitor
CG
Christian GleaveResigned director
Resigned 2020-06-18 · 1 yr · Company Director
CJ
Christopher JonesResigned director
Resigned 2020-06-18 · 2 yrs · Company Director
RC
Ronan CrottyResigned director
Resigned 2019-06-14 · 1 yr · Director
TE
Thahzeeb EsmailResigned director
Resigned 2019-06-14 · 2 yrs · Cfo
MC
Michael CartwrightResigned director
Resigned 2017-01-30 · 2 yrs · Consultant
AM
Andrew McaleerResigned director
Resigned 2010-05-01 · 7 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2005-04-29
JP
Jonathan PriorResigned director
Resigned 2005-04-29 · 14 yrs · Company Director
DC
David ClarkResigned directorResigned secretary
Resigned 2005-04-29 · 14 yrs · Company Director
MM
Matthew MayResigned director
Resigned 2005-04-29 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active