# Manchester Metronet Limited

## Details

- **Company number:** [07875953](https://find-and-update.company-information.service.gov.uk/company/07875953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pimco 2947 Topco Limited](/group/54950) (5 companies)


## Previous names

- Ensco 904 Limited (until 12 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY INCORPORATIONS LIMITED | corporate-director | 8 Dec 2011 | 24 May 2012 |
| WARD, Michael James | director | 8 Dec 2011 | 24 May 2012 |
| GATELEY SECRETARIES LIMITED | corporate-secretary | 8 Dec 2011 | 24 May 2012 |
| DAVIES, Roy Ernest | secretary | 15 Aug 2012 | 12 Nov 2012 |
| BRAHAM, Simon Benjamin | director | 13 Jun 2012 | 26 Jun 2013 |
| TIMMIS, Craig | director | 27 Jun 2014 | 27 Jun 2014 |
| BARNETT, Sarah Louise | director | 12 Nov 2012 | 27 Jun 2014 |
| THOMPSON, Christopher William | director | 20 Jul 2012 | 27 Jun 2014 |
| BELL, Jonathan | director | 13 Jun 2012 | 27 Jun 2014 |
| TROWER, John Charles | director | 13 Jun 2012 | 27 Jun 2014 |
| BARNETT, Sarah Louise | secretary | 12 Nov 2012 | 28 Nov 2014 |
| LAWRENCE, Lee Dean | director | 27 Jun 2014 | 22 Mar 2016 |
| MCCALL, James Nicolas | director | 24 May 2012 | 9 May 2016 |
| TIMMIS, Craig | director | 27 Jun 2014 | 10 Oct 2016 |
| PERKINS, Lee John | director | 9 May 2016 | 16 Mar 2018 |
| BEAMISH, Nicola Jayne | director | 9 May 2016 | 20 Mar 2020 |
| AXON, Steven Jon | director | 27 Jun 2014 | 20 Mar 2020 |
| MUELLER, Elliott Mcfarland | director | 24 May 2012 | 20 Mar 2020 |
| GOLDWATER, Andrew Geoffrey | director | 28 Sep 2016 | 4 Jan 2021 |
| DAVIES, Jenny Elizabeth | director | 3 Sep 2019 | 30 Jun 2021 |
| LEITCH, Andrew Jack | director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Andrew | director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | director | 1 May 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 |
|---|---|---|---|
| Pimco 2947 Bidco Limited | ownership-of-shares-75-to-100-percent | 11 Oct 2016 |  |




## Owned by

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



## Controls

- [M247 Ltd](/company/04968341) (04968341)
- [Venus Business Communications Ltd](/company/04800517) (04800517)



## 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 [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 [Pimco 2947 Bidco Limited](/company/09050986)
- [BRICEAG, Gherasim](/person/5357229) - director at [Moco Topco Limited](/company/12459624)



## Registered address

79,303 companies are registered at this address - likely a registration agent.