# M247 Ltd

## Details

- **Company number:** [04968341](https://find-and-update.company-information.service.gov.uk/company/04968341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2003
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Pimco 2947 Topco Limited](/group/54950) (5 companies)


## Previous names

- Open Hosting Limited (until 17 Jun 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILLARS, Anne Elizabeth | director | 1 Nov 2012 | 20 Dec 2013 |
| SILLARS, Paul Montgomerie | director | 8 Apr 2011 | 20 Dec 2013 |
| BUCKLE, Nicole Lisa Jane | director | 20 Mar 2012 | 11 Oct 2016 |
| BYRD, Alice | 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 |
| PERKINS, Lee John | director | 11 Oct 2016 | 16 Mar 2018 |
| BYRD, Christopher George | director | 13 Jan 2004 | 4 Feb 2019 |
| 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 |
| GOLDWATER, Andrew Geoffrey | director | 11 Oct 2016 | 4 Jan 2021 |
| PAIGE, Kevin Raymond | director | 19 Feb 2019 | 15 Feb 2021 |
| PINTILIESCU, Paul | director | 24 Nov 2014 | 25 Feb 2021 |
| DAVIES, Jenny Elizabeth | director | 3 Sep 2019 | 30 Jun 2021 |
| DANIELS, Jason Leigh | director | 15 Feb 2021 | 4 Aug 2021 |
| LEITCH, Andrew Jack | director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Andrew | director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | director | 4 Aug 2021 | 31 Jul 2025 |
| COUTURIER, Graeme Bernard | director | 17 Jun 2024 | 28 Feb 2026 |
| BRICEAG, Gherasim | director | 2 Feb 2026 |  |
| EDWARDS, Darryl Alexander | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manchester Metronet Limited | ownership-of-shares-75-to-100-percent | 11 Oct 2016 |  |




## Owned by

M247 Ltd → [Manchester Metronet Limited](/company/07875953) → [Pimco 2947 Bidco Limited](/company/09050986) → [Pimco 2947 Topco Limited](/company/09050565)



## Controls

- [M247 Estates Limited](/company/04928706) (04928706)



## Directors' other companies

- [BRICEAG, Gherasim](/person/5357229) - director at [Pimco 2947 Topco Limited](/company/09050565)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Parentco Limited](/company/12961977)
- [BRICEAG, Gherasim](/person/5357229) - director at [Manchester Metronet Limited](/company/07875953)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 1 Limited](/company/12459742)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Global Limited](/company/05667819)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Midco 2 Limited](/company/12459767)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Bidco Limited](/company/12460785)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Holdco Limited](/company/12964213)
- [BRICEAG, Gherasim](/person/5357229) - director at [M247 Estates Limited](/company/04928706)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Topco Limited](/company/12459624)



## Registered address

79,225 companies are registered at this address - likely a registration agent.