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Companies/12006752

Metrea Mission Data Holdings Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Metrea Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 133082914
Show 1 ceased record
Meta Aerospace Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · Ceased 2019-12-20

Source record 124943164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CT
Carmelo TruscelloCurrent director
Appointed 2021-12-21 · 4 yrs · Company Director
+9 others
BF
Bruce FarquharCurrent director
Appointed 2021-12-21 · 4 yrs · Company Director
+10 others
Show 3 historical appointments
CG
Christian GleaveResigned director
Resigned 2020-09-18 · 1 yr · Company Director
RC
Ronan CrottyResigned director
Resigned 2019-05-20 · 1 yr · Director
TE
Thahzeeb EsmailResigned director
Resigned 2019-05-20 · 2 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active