M Group Energy (Network Infrastructure) Limited
Company 00245626 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Simon Best Director · appointed 2021
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christopher Graham Down Director · appointed 2026
- David Graham Maddocks Director · appointed 2019
- Andrew Robert Findlay Director · appointed 2021
- Gary Michael Hughes Director · appointed 2026
- Christian Keen Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
Directors past 6 years
- David Graham Maddocks Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gary Michael Hughes Director · appointed 2026
Portfolio (8)
- Simon Best Director · appointed 2021
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christopher Graham Down Director · appointed 2026
- David Graham Maddocks Director · appointed 2019
- Andrew Robert Findlay Director · appointed 2021
- Christian Keen Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M Group Energy Limited 7 shared directors
- M Group Energy (Metering) Limited 6 shared directors
- M Group Energy (Data Insight) Limited 6 shared directors
- Seeka Limited 6 shared directors
- Telent Technology Services Limited 4 shared directors
- M Group Transport (Rail & Aviation) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00245626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1930 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M Group Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Babcock Support Services (Investments) Limited ceased 2021-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (61)
- Johana Josephine Woodruff Secretary · appointed 2026
- Christopher Graham Down Director · appointed 2026
- Gary Michael Hughes Director · appointed 2026
- Alexandra Nelia Badel Secretary · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christian Keen Director · appointed 2022
- Simon Best Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
- David Graham Maddocks Director · appointed 2019
Show 50 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- William James Cooper Secretary · appointed 2021 · resigned 2022
- James Robert Winnicott Director · appointed 2021 · resigned 2023
- Duncan Smith Director · appointed 2021 · resigned 2023
- James Michael Arnold Director · appointed 2021 · resigned 2023
- Matthew Hayward Director · appointed 2020 · resigned 2021
- Samuel Michael White Director · appointed 2019 · resigned 2020
- Steven West Director · appointed 2019 · resigned 2019
- Sally Fiona Brooks Director · appointed 2018 · resigned 2019
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2021
- John Richard Davies Director · appointed 2015 · resigned 2021
- Pieter Esbach Director · appointed 2015 · resigned 2019
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2021
- Robert Forbes Director · appointed 2014 · resigned 2019
- Lindsay Holmes Brown Director · appointed 2013 · resigned 2018
- Robert Frank Whiley Director · appointed 2013 · resigned 2015
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- John Mcgrath Director · appointed 2011 · resigned 2013
- Kevin Richard Thomas Director · appointed 2011 · resigned 2015
- Graham David Leeming Director · appointed 2010 · resigned 2016
- Austin Spencer Lewis Director · appointed 2010 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Franco Martinelli Director · appointed 2005 · resigned 2016
- Stanley Alan Royall Billiald Director · appointed 2004 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2004 · resigned 2016
- William Tame Director · appointed 2004 · resigned 2014
- John Peter O'Kane Director · appointed 2003 · resigned 2004
- Stephen Jeffrey Cocliff Director · appointed 2002 · resigned 2004
- Richard William Neall Director · appointed 2002 · resigned 2002
- Reid, Graham Matthew, Mr. Director · appointed 2002 · resigned 2003
- Nigel Alistair Mckinnell Director · appointed 2002 · resigned 2003
- David James Jackson Director · appointed 2000 · resigned 2004
- David Matthew Bramwell Director · appointed 2000 · resigned 2002
- David Martin Best Director · appointed 2000 · resigned 2003
- Michael John Farebrother Director · appointed 1998 · resigned 2000
- Alan Robert Robertson Director · appointed 1998 · resigned 2005
- William Kerss Director · appointed 1997 · resigned 1997
- Christopher Graham Wigg Director · appointed 1997 · resigned 2000
- Peter Charles Adams Director · appointed 1994 · resigned 1996
- Peter Francis Corley Director · appointed 1993 · resigned 2000
- Graham Stuart Foster Director · resigned 1999
- John Andrew Woollhead Secretary · resigned 2004
- Gerald Malcolm Hough Director · resigned 1994
- James Gareth Orpen Director · resigned 1996
- Angus John Giffard Irvine Director · resigned 1997
- Anthony John King Director · resigned 1997
- James Michael Rabbitt Director · resigned 1997
- John Patrick Perry Director · resigned 1994
- Roger George Ames Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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