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Companies/05673888

Metasphere Limited

Private Limited Company · Tadworth

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Grundfos Pumps LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 127360233
Show 2 ceased records
TO
Mr Timothy Ballantyne O'BrienIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-08-23 · Ceased 2018-08-23

Source record 134730286
Kaye Enterprises LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-23

Source record 123212645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
LJ
Lau JensenCurrent director
Appointed 2024-08-01 · 2 yrs · Ceo
AM
Ask M Ller NielsenCurrent director
Appointed 2023-06-30 · 3 yrs · Director
TH
Thomas HavholmeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
Show 13 historical appointments
SD
Steven DavisResigned director
Resigned 2023-06-30 · 1 yr · Director
CF
Christopher FryattResigned director
Resigned 2015-04-30 · 8 yrs · Engineering Director
PT
Phillip TomlinsonResigned director
Resigned 2015-04-30 · 8 yrs · Sales Director
IW
Ian WilliamsResigned director
Resigned 2008-05-22 · 10 yrs · Company Executive
TO
Timothy O BrienResigned director
Resigned 2007-10-26 · 16 yrs · Company Executive
PE
Peter EaseyResigned director
Resigned 2006-03-17 · 1 yr · Company Director
JM
Jeremy MustardResigned director
Resigned 2006-03-17 · 2 yrs · Company Director
NT
Neil TubmanResigned director
Resigned 2006-03-17 · 8 yrs · Company Director
JG
John GobleResigned director
Resigned 2006-03-17 · 1 yr · Company Director
RH
Robin HoweResigned director
Resigned 2006-03-17 · 12 yrs · Company Director
CR
Charles RichardsonResigned director
Resigned 2006-01-12 · 2 yrs · Company Executive
CY
Christopher YoungResigned director
Resigned 2006-01-12 · 12 yrs · Company Executive
JS
Jane SmithResigned secretary
Resigned 2006-01-12 · 12 yrs · Company Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active