Metacompliance Limited
Private Limited Company · Londonderry
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGandalf Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-31 · No cessation recorded
Source record 135596162Show 2 ceased records
Neutron Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-23 · Ceased 2025-07-31
Source record 132904702RO
Mr Robert O'BrienIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-01-23
Source record 130438351People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJM
James MackayCurrent secretary
Appointed 2018-01-01 · 8 yrs
Show 12 historical appointments
BM
Brendan MatthewsResigned director
Resigned 2018-03-15 · 2 yrs · IT Consultant
DM
David MackayResigned director
Resigned 2018-03-15 · 2 yrs · Consultant
EJ
Eamonn JenningsResigned director
Resigned 2017-11-01 · 6 yrs · None
JO
Judith ObrienResigned director
Resigned 2014-05-01 · 6 yrs · Cpmpany Director
JN
Jeremiah NelsonResigned secretary
Resigned 2007-05-25 · 10 yrs
AO
Anna O BrienResigned secretary
Resigned 2006-10-30
RO
Robbie O BrienResigned secretary
Resigned 2006-01-02
DH
Resigned 2003-12-31 · 2 yrs · IT Consultant
BM
Brendan MatthewsResigned director
Resigned 2003-12-31 · 1 yr · IT Consultant
RO
Robert O BrienResigned director
Resigned 2003-12-31 · 20 yrs · Director
RH
Roger HillResigned director
Resigned 2003-12-31 · 1 yr · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active