Metis Bidco Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSimon Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111776563People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAG
Andrew James GreenCurrent director
Appointed 2025-05-01 · 1 yr · Director
Show 23 historical appointments
CG
Clodagh GunnigleResigned director
Resigned 2023-01-05 · 2 yrs · Director
SP
Sarah PerryResigned director
Resigned 2022-07-01 · 2 yrs · Solicitor
BM
Benjamin MurphyResigned secretary
Resigned 2022-01-17
HM
Heather McgregorResigned director
Resigned 2022-01-17 · Director
CM
Caroline MarshResigned director
Resigned 2022-01-17 · 3 yrs · Director
FB
Fiona BarkerResigned director
Resigned 2022-01-17 · 3 yrs · Chartered Accountant
JF
John FlahertyResigned director
Resigned 2018-03-28 · 3 yrs · Accountant
BF
Bill FlynnResigned secretary
Resigned 2017-11-28 · 2 yrs
HH
Heinz HilgertResigned director
Resigned 2017-04-03 · 2 yrs · Managing Director
RA
Richard AnnettResigned secretary
Resigned 2016-06-01
DG
David GagieResigned director
Resigned 2016-03-01 · 4 yrs · Director
SL
Sara LeckenbyResigned director
Resigned 2015-06-15 · 2 yrs · Lawyer
CS
Colin StorrarResigned director
Resigned 2015-06-15 · 2 yrs · Chartered Accountant
MT
Marvin TeubnerResigned director
Resigned 2014-09-25 · 1 yr · Director
IK
Iain KennedyResigned director
Resigned 2014-09-25 · 1 yr · Private Equity Investment Manager
MG
Michael GilbertResigned secretary
Resigned 2014-03-25 · 2 yrs
JC
James CornellResigned director
Resigned 2011-09-15 · 7 yrs · Director
MD
Manjit DaleResigned director
Resigned 2011-09-15 · 4 yrs · Banker
AH
Adrian HillResigned director
Resigned 2011-09-15 · 4 yrs · Director
JR
Jonathan RosenResigned director
Resigned 2011-08-11 · 4 yrs · Investment Professional
TL
Thibaut LargeResigned director
Resigned 2011-08-11 · 4 yrs · Investment Professional
PN
Paul NewcombeResigned director
Resigned 2011-05-31 · None
BT
Blair ThompsonResigned director
Resigned 2011-05-31 · 4 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active