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Companies/06560355

Metropolitan Funding PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-03

Source record 129109607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DM
Donald John MckenzieCurrent secretary
Appointed 2026-07-14
DB
Duncan Neil BrownCurrent director
Appointed 2025-08-01 · 1 yr · Chief Financial Officer
+1 other
MB
Melbourne BarrettCurrent director
Appointed 2024-09-02 · 2 yrs · Chief Executive
+2 others
DM
Donald MckenzieCurrent director
Appointed 2015-08-18 · 11 yrs · Director Of Corporate Finance
+5 others
Show 14 historical appointments
PE
Patricia EtterResigned secretary
Resigned 2019-02-01 · 7 yrs
GN
Geeta NandaResigned director
Resigned 2018-04-01 · 6 yrs · Chief Executive
DM
Donald MckenzieResigned secretary
Resigned 2017-08-01 · 1 yr
IJ
Ian JohnsonResigned director
Resigned 2017-04-01 · 8 yrs · Executive Director Of Finance
MK
Mary KeaneResigned secretary
Resigned 2015-09-07 · 1 yr
DM
Donald MckenzieResigned director
Resigned 2015-08-19 · Head Of Corporate Finance
SM
Sarah MussendenResigned director
Resigned 2015-08-19 · Director Of Finance
JJ
John JohnsonResigned director
Resigned 2012-10-15 · 4 yrs · Chief Executive
PC
Peter ClelandResigned director
Resigned 2011-12-31 · Finance Director
CW
Caroline WilsonResigned secretary
Resigned 2011-03-30 · 1 yr
WP
William PayneResigned director
Resigned 2011-03-30 · Chief Executive
ET
Emma TarranResigned director
Resigned 2010-08-24 · Solicitor
SC
Susanna ChildResigned director
Resigned 2008-10-06 · 1 yr · Solicitor
MP
Michael PattinsonResigned director
Resigned 2008-10-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active