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Companies/09462667

Metlase Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2015Private 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
Unipart Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 114346148
Show 2 ceased records
Unipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 117200156
Rolls-Royce PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-29

Source record 117200157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CB
Carol BurkeCurrent director
Appointed 2026-03-11
JM
James MacaulayCurrent director
Appointed 2026-03-11
+9 others
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
CW
Christopher WeldonCurrent director
Appointed 2023-06-30 · 3 yrs · Accountant
+46 others
DL
Darren LeighCurrent director
Appointed 2021-05-07 · 5 yrs · Chief Finance Officer
+25 others
Show 16 historical appointments
RJ
Richard JacksonResigned director
Resigned 2025-05-30 · Director
JM
James MacaulayResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DW
Damian WhatmoughResigned director
Resigned 2021-03-15 · 1 yr · Director
CN
Christopher NexResigned director
Resigned 2020-04-11 · 2 yrs · Director
TJ
Thomas JohnstoneResigned director
Resigned 2019-11-15 · 1 yr · Accountant
DM
David McgormanResigned director
Resigned 2019-11-15 · 6 yrs · Chief Executive Officer
DD
Dave DeakinResigned director
Resigned 2019-03-29 · 1 yr · Director
SB
Stephen BurgessResigned director
Resigned 2015-09-01 · 4 yrs · Engineer
PH
Paul HarrisResigned director
Resigned 2015-09-01 · 3 yrs · Corporate Executive
CB
Carol BurkeResigned director
Resigned 2015-09-01 · 4 yrs · Managing Director
AD
Andrew DavisResigned director
Resigned 2015-09-01 · 4 yrs · Accountant
JN
John NeillResigned director
Resigned 2015-09-01 · 8 yrs · Ceo
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
MR
Michael RimmerResigned secretary
Resigned 2015-02-27
AM
Anthony MourgueResigned director
Resigned 2015-02-27 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active