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Companies/11052780

Meta Data Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
RT
Mr Robin TuckerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2024-08-19

Source record 245486118
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2024-08-19

Source record 245486771
SM
Sarah MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-08 · Ceased 2021-06-08

Source record 245309244
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-08 · Ceased 2024-08-19

Source record 245325803
SP
Mr Stephen Michael ProughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-08 · Ceased 2024-08-19

Source record 245475036
RT
Mr Robin TuckerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-08 · Ceased 2021-06-08

Source record 253336789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JG
Junaid Ahmed GillCurrent director
Appointed 2026-05-08
+1 other
RD
Robert DelfCurrent director
Appointed 2025-05-27 · 1 yr · Ceo
+1 other
Show 2 historical appointments
JT
John TowersResigned director
Resigned 2025-05-27 · Cfo
RT
Robin TuckerResigned director
Resigned 2017-11-08 · 7 yrs · Technology Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active