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Company

M & G Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is M & G Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Sean Andrew Fitzgerald 2021-2025 Director View profile
  2. Jonathan Mark Brewis Daniels 2021-2023 Director View profile
  3. Chris Chaloner 2020-2025 Director View profile
  4. Alison Morris 2020-2024 Director View profile
  5. Clare Jane Bousfield 2019-2021 Director View profile
  6. Michael Jonathan Evans 2018-2021 Director View profile
  7. Margaret Mary Ammon 2018-2019 Director View profile
  8. John William Foley 2017-2021 Director View profile
  9. Anne Helen Richards 2016-2018 Director View profile
  10. Colin Denis Keogh 2016-2020 Director View profile
  11. Beatrice Hannah Millicent Hollond 2016-2020 Director View profile
  12. Remnant, Philip John, the Right Honourable the Lord Remnant 2016-2018 Director View profile
  13. Michelle Sylvia Scrimgeour 2016-2017 Director View profile
  14. Grant Robert Fairlie Speirs 2008-2019 Director View profile
  15. Philip Michael Johnson 2004-2008 Director View profile
  16. Anthony John Ashplant 2003-2016 Director View profile
  17. David Kenneth Watson 2000-2003 Director View profile
  18. Derek Alan Higgs 1999-2000 Director View profile
  19. Paul Rodney Marsh 1998-1999 Director View profile
  20. Beverley Cliffe Hodson 1998-1999 Director View profile
  21. Martin Lewis 1997-2000 Director View profile
  22. Vivian Paul Bazalgette 1996-2000 Director View profile
  23. Ewen Cameron Stewart Macpherson 1996-1999 Director View profile
  24. Roderick David Kent 1995-1999 Director View profile
  25. Michael George Alexander Mclintock 1994-2016 Director View profile
  26. Richard Stormont Hughes 1994-2000 Director View profile
  27. Edward Barry Orton Sherlock 1994-1996 Director View profile
  28. Peter Anthony Emms 1993-1998 Director View profile
  29. George Ernest Loudon 1993-1994 Director View profile
  30. Anthony Presley Shearer 1996 Director View profile
  31. Sir David Burdett Money-Coutts 1997 Director View profile
  32. Harold John Haden 1997 Director View profile
  33. Alan James Oddie 1996 Director View profile
  34. Robert Anthony Brooks 1996 Director View profile
  35. John Sydney Fairbairn 1999 Director View profile
  36. Ashley Gordon Down 1999 Director View profile
  37. Hugh Robert Collum 1998 Director View profile
  38. Sir Charles Alan Mclintock 1994 Director View profile
  39. Lord William Rees-Mogg 1994 Director View profile
  40. David Leslie Morgan 1998 Director View profile
  41. Timothy Peter Francis Miller 1992 Director View profile
  42. Laurence Edward Linaker 1994 Director View profile
  43. Penelope Jane Woodcock 2020-2021 Secretary View profile
  44. Sharna Ludlow 2018-2020 Secretary View profile
  45. Tracey Jane Spevack 2018-2018 Secretary View profile
  46. Jonathan Peter Mcclelland 1999-2018 Secretary View profile
  47. Stephen Henry Henton 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1959

Ownership

Owned by (3) 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.

Group

  1. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  2. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

6 directors on the board

3.2y median 2.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
left in the last 12 months

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.

Finance 22Property 5Business services 2Professional services 2Agriculture 1Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00633480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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