Company · Stevenage
Telent Technology Services Limited
Repair of other equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Telent Technology Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Georgia Elaine GrimesDirector · since 2026
- Andrew Robert FindlayDirector · since 2026
- Donald William WhyteDirector · since 2026
- Kirsty Marie FullerDirector · since 2026
- Jonathan YarrDirector · since 2026
- Alain Hubertus Philomena LoosveldDirector · since 2025
- Mark Anthony TurnerDirector · since 2025
- Christian KeenDirector · since 2025
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2025
Previous officers 72
- Luan Rosalie Hughes 2025-2026 View profile
- Gillian Bonthron 2024-2025 View profile
- Jemimah Parnell 2021-2025 View profile
- Michael James Mohan 2021-2026 View profile
- Nicholas Harvey 2020-2026 View profile
- Francis John Mckay 2019-2020 View profile
- Heather Marie Green 2019-2025 View profile
- Richard Worthington Welsby 2018-2025 View profile
- Peter William Alexander Moir 2016-2026 View profile
- Stephen Russell Dalton 2014-2026 View profile
- Janice Meade 2012-2021 View profile
- Stephen Pears 2011-2017 View profile
- Christopher Ellis Metcalfe 2010-2026 View profile
- Mark Edward Plato 2010-2019 View profile
- Stephen Graham Faucherand 2010-2012 View profile
- Mark Graham Banfield 2008-2010 View profile
- Stephen John Collins 2008-2010 View profile
- Dennis Andrew Badman 2007-2010 View profile
- Nigel John Baldwin 2006-2009 View profile
- Joanne Claire Gretton 2006-2025 View profile
- John Paul Kimpton 2006-2025 View profile
- Michael Jonathan Bond 2006-2006 View profile
- Helen Jane Johnstone 2006-2006 View profile
- Stephen James Harris 2006-2010 View profile
- Kathryn Margaret Ann Lowey 2003-2006 View profile
- Thomas Oliver Walshe 2003-2006 View profile
- William Edwin Johnson 2003-2006 View profile
- Liam Gregory Brown 2003-2006 View profile
- Martin Harriman 2003-2004 View profile
- Paul Michael Harris 2003-2008 View profile
- Patricia Dooley 2003-2006 View profile
- Michael Francis Patrick Surrey 2002-2006 View profile
- Neil David Sutcliffe 2002-2006 View profile
- Robert Huelin Green 2002-2003 View profile
- Rodney James Smith 2002-2006 View profile
- Peter Johnson 2002-2005 View profile
- Norman Charles Porter 2002-2002 View profile
- Jacqueline Long 2002-2002 View profile
- Kenneth Stephen Alexander Douglas 2002-2002 View profile
- Craig George Donaldson 2001-2016 View profile
- Robin Edward Poole 2001-2002 View profile
- Eric Donald Green 2000-2001 View profile
- Peter Rodney Brown 1999-2002 View profile
- David Owen Lewis 1999-2002 View profile
- Damian Hugh Reid 1999-2000 View profile
- Steve Hare 1999-2002 View profile
- Michael William John Parton 1998-2002 View profile
- Jack Raymond Fryer 1998-1998 View profile
- Lord George Simpson 1998-1998 View profile
- John Charles Mayo 1997-1998 View profile
- Dr Roland Koch 1997-1998 View profile
- Dr Volker Jung 1997-1998 View profile
- Michael Lester 1997-1998 View profile
- Steven Andrew Berg 1997-1999 View profile
- Karl Heinz Midunsky 1995-1998 View profile
- Peter Hans Pribilla 1995-1997 View profile
- Anthony Robert Cobbe 1994-1998 View profile
- Dr Hans Michael Kuebler 1994-1997 View profile
- Hon Simon Andrew Weinstock 1996 View profile
- David Baxter Newlands 1997 View profile
- Sir Peter Oliver Gershon 1997 View profile
- Erwin Hardt 1995 View profile
- Jochen Hans Mackenrodt 1995 View profile
- Herbert Asmusser 1993 View profile
- Sir Malcolm Rowland Bates 1997 View profile
- Richard Gurdon Reynolds 1995 View profile
- Ben Nicholas Morrill 2025-2026 View profile
- James Nicholas Czerniewski 2022-2025 View profile
- Lucy May Barratt 2016-2021 View profile
- Kevin David Smith 2007-2011 View profile
- Clive James Whorton 1997-2001 View profile
- Graham Geoffrey Daniel 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
32 contracts · £120,972,372 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Interim Traffic Signals Upgrade
The North Yorkshire Council has awarded a contract for the design, supply, installation, testing and commissioning of traffic signal infrastructure upgrades and associated highway works at locations within Scarborough. This award relates to…
-
Corporate Network services 2
National Highways Infrastructure and Platforms networks
-
Wetherby Road Signals & Pedestrian Crossing Upgrades
The works include replacing aged signals infrastructure, signalising currently uncontrolled pedestrian crossings and upgrading signals to MOVA control, along with associated civil engineering works, primarily the installation of ducting and…
-
Macro Cell Base Station and Support
Transparency - MOD procurement of a commercial 4G cellular Macro Cell Base Station (Ericsson 4415) and associated setup/maintenance support.
-
Traffic Signals 2026
Highways signals equipment operations and maintenance
-
Traffic Signals 2026
Highways signals equipment operations and maintenance
-
Call-Off Contract (Lot 4e Paging and Alerting) for the prvsn of Network Services
Call-Off Contract (Lot 4e Paging and Alerting) for the prvsn of Network Services
-
Maintenance of Station End Equipment (FRS) plus partial equipment refresh
Maintenance of Station End Equipment (FRS) plus partial equipment refresh
-
ORT0200 - Interim supply of Cabinets, Cables and Ancillary Equipment
Interim supply of Cabinets, Cables and Ancillary Equipment
-
Traffic Signals - Maintenance, Repair & Inspection
This contract will be for the maintenance and inspection of traffic signals assets across Tyne and Wear authorities, Durham and Northumberland County Councils via a call off from the Crown Commercial Service (CCS) Framework for Transport Te…
-
Provision of Roadside Technology Spares
Provision of Roadside Technology Spares
-
Provision of Roadside Technology Spares
Provision of Roadside Technology Spares
-
ORT0162 -Roadside Technology Spares LOT 1
Provision of Roadside Technology Spares.
-
Direct Award- A491 High Street Stourbridge Corridor Improvement Scheme.
The Traffic Signals Team, part of the TfWM Network Resilience Directorate, collaborates with stakeholders and Local Authority partners to maximise the performance of the West Midlands traffic signals and ITS network to support, safe, sustai…
-
CCTV and SISS Maintenance
Procurement of a new fit-for-purpose SISS maintenance and support contract that incorporates all the service elements required by Northern both now and into the future.
-
ORT0173 CCTV RIS 3 Telent
Supply of CCTV cameras, for specification SE2625, to support the RIS 3 renewals programme
-
ORT0173 CCTV RIS 3 SWARCO
CCTV camera procurement, of the SE2625 camera specification to support the RIS 3 renewals programme
-
GMCA 987 - GM One Network Connectivity Partner and GM One Network non GM LFFN connectivity
GMCA and the GM One Network Partners, Bury Borough Council, Greater Manchester Combined Authority, Oldham Borough Council, Rochdale Borough Council, Metropolitan Borough Council of Stockport and Transport for Greater Manchester (GM One Netw…
-
Corporate Network Services
Corporate Network Services
-
tfl_scp_000727
Service provision for the Installation, Maintenance and Related Services of Traffic Monitoring and Enforcement CCTV equipment including the CCTV In-station hardware and associated software.
-
ARP Field Services
The Ambulance Radio Programme (‘ARP’) on behalf of the Secretary of State for Health and Social Care (the ‘Authority’) is seeking to procure a supplier to provide suitable field support, logistics and vehicle installation services for vehic…
-
New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030)
As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…
-
GMCA 1907 Station Refresh - Station End Equipment
Provision of Station End Equipment services including repair, replacement and associated technical services for GMFRS fire stations for mobilisation‑critical Station End Equipment and associated infrastructure, ensuring continuity of servic…
-
Station End Equipment Maintenance
Maintenance and support of all station end equipment
-
Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework -
Provision of the Station End PSTN Upgrade
Contract for the Provision of the Station End PSTN Upgrade
-
Belmont Rd signals
Belmont Rd signals-DN823683
-
Telent Network Switches
Network switches for University of Exeter RILD building
-
Maintenance Services for Station End Mobilising Equipment
Support and Maintenance Services for Station End Mobilising Equipment.
About
- What it does
- Repair of other equipment; Other telecommunications activities; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 14/09/1961
- Registered office
- Stevenage
- Previous names
- Telent Communications Limited (until 03/03/2008)
Ownership
Owned by (1) 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 Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- Telent Technology Services Limited
is controlled by M Group Telecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - M Group Telecom Holdings Limited
is controlled by Roy Erminio Cooper
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Roy Erminio Cooper.
6 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.
Grants received
3 grants · £15,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £15,250 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
Board analysis
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.
8 directors on the board
- Alain Hubertus Philomena Loosveld Director · appointed 2025
- Georgia Elaine Grimes Director · appointed 2026
- Andrew Robert Findlay Director · appointed 2026
- Donald William Whyte Director · appointed 2026
- Mark Anthony Turner Director · appointed 2025
- Christian Keen Director · appointed 2025
- Kirsty Marie Fuller Director · appointed 2026
- Jonathan Yarr Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Georgia Elaine Grimes Director · appointed 2026
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2025
- Andrew Robert Findlay Director · appointed 2026
- Donald William Whyte Director · appointed 2026
- Mark Anthony Turner Director · appointed 2025
- Christian Keen Director · appointed 2025
- Kirsty Marie Fuller Director · appointed 2026
- Jonathan Yarr Director · appointed 2026
Left in the last 12 months
- Christopher Ellis Metcalfe Director · appointed 2010 · resigned 2026
- Peter William Alexander Moir Director · appointed 2016 · resigned 2026
- Stephen Russell Dalton Director · appointed 2014 · resigned 2026
- Luan Rosalie Hughes Director · appointed 2025 · resigned 2026
- Joanne Claire Gretton Director · appointed 2006 · resigned 2025
- Nicholas Harvey Director · appointed 2020 · resigned 2026
- Michael James Mohan Director · appointed 2021 · resigned 2026
- Richard Worthington Welsby Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00703317
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data