Metric Group Holdings Limited
Activities of other holding companies n.e.c. · Swindon
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTri Star Security PteCorporate
Shares: over 75%, up to 100%
Notified 2017-12-31 · No cessation recorded
Source record 123096312Show 1 ceased record
Tri Star Security Pte. LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-17
Source record 127386904People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalRS
Ruijie SunCurrent director
Appointed 2026-03-27
HH
Hao HuangCurrent director
Appointed 2025-06-18 · 1 yr · Manager
SW
Sharon Patricia WoodsCurrent secretary
Appointed 2025-06-18 · 1 yr
Show 28 historical appointments
DS
Deborah ShorterResigned secretary
Resigned 2024-11-05
CL
Chihua LiResigned director
Resigned 2024-05-03 · 1 yr · Project Director
NH
Nicholas HealResigned secretary
Resigned 2020-12-21 · 3 yrs
TY
Tianzhao YuResigned director
Resigned 2019-05-31 · 4 yrs · Professional Accountancy
YS
Yi ShiResigned director
Resigned 2019-05-31 · 6 yrs · Manager
MR
Matthew RidleyResigned secretary
Resigned 2016-10-06 · 3 yrs
PA
Peter AylwardResigned director
Resigned 2016-10-06 · 2 yrs · Managing Director
PL
Paul LeboldResigned secretary
Resigned 2014-10-28 · 1 yr
TD
Thomas DibbernResigned director
Resigned 2014-10-28 · 1 yr · Director
RS
Rudolf SpillerResigned secretary
Resigned 2012-10-01 · 2 yrs
RS
Rudolf SpillerResigned director
Resigned 2012-09-24 · 2 yrs · Manager
CM
Christian MascherResigned secretary
Resigned 2012-04-26
MH
Michael HoeftResigned director
Resigned 2012-01-16 · Managing Director
TW
Thomas WolfResigned director
Resigned 2011-06-08 · 1 yr · Director
HO
Hansjoachim OehmenResigned director
Resigned 2006-02-06 · 5 yrs · Managing Director
AW
Adrian WheelerResigned secretary
Resigned 2001-04-30 · 10 yrs
MB
Marcus BurtonResigned director
Resigned 2001-04-18 · 3 yrs · Managing Director
WA
Werner AndexserResigned director
Resigned 2000-06-07 · 5 yrs · Director
RG
Rene GlasmacherResigned director
Resigned 2000-06-01 · 6 yrs · Director
MH
Michael HoeftResigned director
Resigned 1999-06-21 · Company Director
PC
Peter ClaussenResigned director
Resigned 1999-06-21 · 11 yrs · Managing Director
AT
Andrew ThesenResigned director
Resigned 1997-07-23 · 1 yr · Investment Banker
RH
Resigned 1997-06-25 · 3 yrs · Director
SA
Simon ArmstrongResigned director
Resigned 1997-06-25 · 3 yrs · Director
DP
David PopeResigned director
Resigned 1997-06-25 · 1 yr · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 1997-04-28
CorpNqh LimitedResigned director
Resigned 1997-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active