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Companies/01493471

Metro Production Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121431655
Show 1 ceased record
MM
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-30

Source record 121431466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
EB
Enrique Manuel BazanCurrent director
Appointed 2026-01-16
JC
James Vincent ClarkeCurrent director
Appointed 2025-07-01 · 1 yr · Operations Director
MH
Matthew HearnCurrent directorCurrent secretary
Appointed 2010-12-01 · 15 yrs · Finance Director
+3 others
JS
John SheehanCurrent director
Appointed 2010-05-01 · 16 yrs · Project Manager
ER
Elizabeth RiceCurrent director
Appointed 2010-05-01 · 16 yrs · Company Director
+1 other
Show 42 historical appointments
SS
Shahid SadiqResigned director
Resigned 2023-03-31 · 3 yrs · Global Chief Financial Officer
AG
Angela GoddardResigned director
Resigned 2014-12-01 · 8 yrs · Cfo
BP
Barry PatonResigned director
Resigned 2014-04-01 · 11 yrs · Director
JT
James TillerayResigned director
Resigned 2010-05-01 · 15 yrs · Company Director
JE
Jonathan EggarResigned director
Resigned 2009-08-25 · 5 yrs · Director
DW
Daniel WhybrowResigned director
Resigned 2006-09-28 · Director
MR
Mark ReynardResigned director
Resigned 2006-04-13 · 1 yr · Group Services
PW
Peter WrightResigned director
Resigned 2005-07-01 · 1 yr · Ceo
AS
Andrew ScottResigned director
Resigned 2005-06-15 · 9 yrs · Director
RS
Ruth SharpResigned directorResigned secretary
Resigned 2003-07-01 · 4 yrs · Finance Director
PB
Paul BealeResigned director
Resigned 2003-05-28 · 4 yrs · None
MC
Mark CoxResigned director
Resigned 2002-04-01 · 3 yrs · None
TA
Thomas AskinResigned director
Resigned 2002-04-01 · 20 yrs · None
DT
David TylerResigned director
Resigned 2001-04-01 · Sales Director
NT
Nicholas TaylorResigned director
Resigned 2001-01-22 · 4 yrs · Company Director
CS
Christopher SweetlandResigned director
Resigned 2000-10-13 · 1 yr · Accountant
NC
Nicholas CranstonResigned director
Resigned 2000-04-01 · 1 yr · Company Director
PB
Paul BraybrookeResigned director
Resigned 2000-01-01 · 2 yrs · Director
AR
Alastair RhymerResigned director
Resigned 1999-11-24 · Accountant
DP
David PacyResigned director
Resigned 1999-10-08 · 1 yr · Chief Executive
AE
Anthony EllisResigned director
Resigned 1999-02-26 · 1 yr · Communications
RC
Rashid ChinchanwalaResigned directorResigned secretary
Resigned 1999-02-01 · 4 yrs · Accountant
SA
Susan AlexanderResigned director
Resigned 1997-05-01 · Marketing
AS
Anthony StimpsonResigned directorResigned secretary
Resigned 1996-03-08 · 3 yrs · Chartered Accountant
JK
Jonathan KingResigned director
Resigned 1996-01-30 · 3 yrs · Director
PG
Peter GoddenResigned director
Resigned 1996-01-01 · 1 yr · Technical Director
PC
Peter ClementsResigned director
Resigned 1995-03-20 · 1 yr · Business Development Director
MW
Mark WoodroffeResigned director
Resigned 1995-03-01 · Marketing Director
PJ
Peter JonesResigned director
Resigned 1993-12-01 · 1 yr · Sales Director
SA
Stuart AppletonResigned director
Resigned 1993-02-08 · 6 yrs · Marketing Director
LP
Leonard PhelpsResigned directorResigned secretary
Resigned 1993-01-04 · 3 yrs
SH
Stuart HowardResigned director
Resigned 1992-10-06 · 3 yrs · Chartered Accountant
MM
Mary MetcalfeResigned director
Resigned 1992-01-04 · 31 yrs · Managing Director
PJ
Paul JackmanResigned director
Resigned 1991-11-27 · 1 yr · Company Director
GS
Geraldine ScherResigned director
Resigned 1991-11-27 · 4 yrs · Company Director
TR
Timothy RawlingsResigned director
Resigned 1991-11-27 · 1 yr · Video Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active