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Companies/09655730

Metaventures Limited

Other business support service activities n.e.c. · Leeds

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
Shenzhou S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 139796209
Show 2 ceased records
ID
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-10 · Ceased 2021-10-26

Source record 136194820
ND
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-10 · Ceased 2021-10-26

Source record 145501150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JC
Jean CapelliCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+8 others
JC
Jean CapelliCurrent director
Appointed 2021-10-26 · 4 yrs · Director
CC
Christophe CapelliCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+2 others
MW
Matthew WarnefordCurrent director
Appointed 2015-06-24 · 11 yrs · Chief Technical Officer
+7 others
ID
Ian DouthwaiteCurrent director
Appointed 2015-06-24 · 11 yrs · Chief Executive Officer
+9 others
Show 2 historical appointments
AK
Anton KaszubowskiResigned director
Resigned 2015-06-24 · 6 yrs · Director
ND
Nigel DouthwaiteResigned director
Resigned 2015-06-24 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active