M247 Ltd
- Company number
- 04968341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2003
- Nature of business
- Information technology consultancy activities
- Corporate group
- Pimco 2947 Topco Limited (5 companies)
Registered office
Previous names
- Open Hosting Limited (until 17 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICEAG, Gherasim | Director | 2 Feb 2026 | |
| EDWARDS, Darryl Alexander | Director | 1 Sep 2021 | |
| COUTURIER, Graeme Bernard | Director | 17 Jun 2024 | 28 Feb 2026 |
| HARRIS, John Haden | Director | 4 Aug 2021 | 31 Jul 2025 |
| HUMPHREYS, Andrew | Director | 31 Mar 2022 | 28 Mar 2024 |
| LEITCH, Andrew Jack | Director | 4 Jan 2021 | 31 Mar 2022 |
| DANIELS, Jason Leigh | Director | 15 Feb 2021 | 4 Aug 2021 |
| DAVIES, Jenny Elizabeth | Director | 3 Sep 2019 | 30 Jun 2021 |
| PINTILIESCU, Paul | Director | 24 Nov 2014 | 25 Feb 2021 |
| PAIGE, Kevin Raymond | Director | 19 Feb 2019 | 15 Feb 2021 |
| GOLDWATER, Andrew Geoffrey | Director | 11 Oct 2016 | 4 Jan 2021 |
| ASHCROFT, Warren | Director | 25 Jun 2014 | 20 Mar 2020 |
| SMITH, James Paul | Director | 1 Nov 2005 | 20 Mar 2020 |
| BUCKLE, Jonathan Gordon | Director | 18 Nov 2003 | 20 Mar 2020 |
| BYRD, Christopher George | Director | 13 Jan 2004 | 4 Feb 2019 |
| PERKINS, Lee John | Director | 11 Oct 2016 | 16 Mar 2018 |
| BYRD, Alice | Director | 20 Mar 2012 | 11 Oct 2016 |
| BUCKLE, Nicole Lisa Jane | Director | 20 Mar 2012 | 11 Oct 2016 |
| BUCKLE, Jean | Director | 20 Mar 2012 | 11 Oct 2016 |
| LEIGH BRAMWELL, Brian Herbert | Director | 19 Dec 2008 | 11 Oct 2016 |
| BUCKLE, Theodor David | Director | 18 Nov 2003 | 11 Oct 2016 |
| BUCKLE, Theodor David | Secretary | 18 Nov 2003 | 11 Oct 2016 |
| SILLARS, Anne Elizabeth | Director | 1 Nov 2012 | 20 Dec 2013 |
| SILLARS, Paul Montgomerie | Director | 8 Apr 2011 | 20 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manchester Metronet Limited | Ownership Of Shares 75 To 100 Percent | 11 Oct 2016 |
Accounts
Connections
Owned by
M247 Ltd → Manchester Metronet Limited → Pimco 2947 Bidco Limited → Pimco 2947 Topco Limited
Controls
- M247 Estates Limited (04928706)
Directors’ other companies
- BRICEAG, Gherasim - Director at Pimco 2947 Topco Limited
- BRICEAG, Gherasim - Director at Moco Parentco Limited
- BRICEAG, Gherasim - Director at Manchester Metronet Limited
- BRICEAG, Gherasim - Director at Moco Midco 1 Limited
- BRICEAG, Gherasim - Director at M247 Global Limited
- BRICEAG, Gherasim - Director at Moco Midco 2 Limited
- BRICEAG, Gherasim - Director at Moco Bidco Limited
- BRICEAG, Gherasim - Director at Moco Holdco Limited
- BRICEAG, Gherasim - Director at M247 Estates Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
90,900 companies are registered at this address - likely a registration agent.