Telent Technology Services Limited
Company 00703317 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gillian Bonthron Director · appointed 2024 · resigned 2025
- Joanne Claire Gretton Director · appointed 2006 · resigned 2025
- Nicholas Harvey Director · appointed 2020 · resigned 2026
- Michael James Mohan Director · appointed 2021 · resigned 2026
- Jemimah Parnell Director · appointed 2021 · resigned 2025
- 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.
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 Telecom (Technology Services) Limited 7 shared directors
- M Group Telecom (Mobile Network Solutions) Limited 7 shared directors
- M Group Telecom Holdings Limited 7 shared directors
- M Group Telecom (Fixed Network Solutions) Limited 7 shared directors
- M Group Telecom Limited 6 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00703317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1961 |
| 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 (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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02005519
75-100% shares, appoints directors · notified 2016-09-12 - Harlequin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Integrated Design Techniques Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Telent Communications Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15 - Convergent Holdings (London) LTD ceased 2018-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Cyro Cyber LTD ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (82)
- Johana Josephine Woodruff Secretary · appointed 2026
- Georgia Elaine Grimes Director · appointed 2026
- Andrew Robert Findlay Director · appointed 2026
- Donald William Whyte Director · appointed 2026
- Kirsty Marie Fuller Director · appointed 2026
- Jonathan Yarr Director · appointed 2026
- Alain Hubertus Philomena Loosveld Director · appointed 2025
- Mark Anthony Turner Director · appointed 2025
- Christian Keen Director · appointed 2025
- Alexandra Nelia Badel Secretary · appointed 2025
Show 72 former officers
- Luan Rosalie Hughes Director · appointed 2025 · resigned 2026
- Ben Nicholas Morrill Secretary · appointed 2025 · resigned 2026
- Gillian Bonthron Director · appointed 2024 · resigned 2025
- James Nicholas Czerniewski Secretary · appointed 2022 · resigned 2025
- Jemimah Parnell Director · appointed 2021 · resigned 2025
- Michael James Mohan Director · appointed 2021 · resigned 2026
- Nicholas Harvey Director · appointed 2020 · resigned 2026
- Francis John Mckay Director · appointed 2019 · resigned 2020
- Heather Marie Green Director · appointed 2019 · resigned 2025
- Richard Worthington Welsby Director · appointed 2018 · resigned 2025
- Lucy May Barratt Secretary · appointed 2016 · resigned 2021
- Peter William Alexander Moir Director · appointed 2016 · resigned 2026
- Stephen Russell Dalton Director · appointed 2014 · resigned 2026
- Janice Meade Director · appointed 2012 · resigned 2021
- Stephen Pears Director · appointed 2011 · resigned 2017
- Christopher Ellis Metcalfe Director · appointed 2010 · resigned 2026
- Mark Edward Plato Director · appointed 2010 · resigned 2019
- Stephen Graham Faucherand Director · appointed 2010 · resigned 2012
- Mark Graham Banfield Director · appointed 2008 · resigned 2010
- Stephen John Collins Director · appointed 2008 · resigned 2010
- Kevin David Smith Secretary · appointed 2007 · resigned 2011
- Dennis Andrew Badman Director · appointed 2007 · resigned 2010
- Nigel John Baldwin Director · appointed 2006 · resigned 2009
- Joanne Claire Gretton Director · appointed 2006 · resigned 2025
- John Paul Kimpton Director · appointed 2006 · resigned 2025
- Michael Jonathan Bond Director · appointed 2006 · resigned 2006
- Helen Jane Johnstone Director · appointed 2006 · resigned 2006
- Stephen James Harris Director · appointed 2006 · resigned 2010
- Kathryn Margaret Ann Lowey Director · appointed 2003 · resigned 2006
- Thomas Oliver Walshe Director · appointed 2003 · resigned 2006
- William Edwin Johnson Director · appointed 2003 · resigned 2006
- Liam Gregory Brown Director · appointed 2003 · resigned 2006
- Martin Harriman Director · appointed 2003 · resigned 2004
- Paul Michael Harris Director · appointed 2003 · resigned 2008
- Patricia Dooley Director · appointed 2003 · resigned 2006
- Michael Francis Patrick Surrey Director · appointed 2002 · resigned 2006
- Neil David Sutcliffe Director · appointed 2002 · resigned 2006
- Robert Huelin Green Director · appointed 2002 · resigned 2003
- Rodney James Smith Director · appointed 2002 · resigned 2006
- Peter Johnson Director · appointed 2002 · resigned 2005
- Norman Charles Porter Director · appointed 2002 · resigned 2002
- Jacqueline Long Director · appointed 2002 · resigned 2002
- Kenneth Stephen Alexander Douglas Director · appointed 2002 · resigned 2002
- Craig George Donaldson Director · appointed 2001 · resigned 2016
- Robin Edward Poole Director · appointed 2001 · resigned 2002
- Eric Donald Green Director · appointed 2000 · resigned 2001
- Peter Rodney Brown Director · appointed 1999 · resigned 2002
- David Owen Lewis Director · appointed 1999 · resigned 2002
- Damian Hugh Reid Director · appointed 1999 · resigned 2000
- Steve Hare Director · appointed 1999 · resigned 2002
- Michael William John Parton Director · appointed 1998 · resigned 2002
- Jack Raymond Fryer Director · appointed 1998 · resigned 1998
- Simpson, George, Lord Director · appointed 1998 · resigned 1998
- John Charles Mayo Director · appointed 1997 · resigned 1998
- Koch, Roland, Dr Director · appointed 1997 · resigned 1998
- Jung, Volker, Dr Director · appointed 1997 · resigned 1998
- Michael Lester Director · appointed 1997 · resigned 1998
- Clive James Whorton Secretary · appointed 1997 · resigned 2001
- Steven Andrew Berg Director · appointed 1997 · resigned 1999
- Karl Heinz Midunsky Director · appointed 1995 · resigned 1998
- Peter Hans Pribilla Director · appointed 1995 · resigned 1997
- Anthony Robert Cobbe Director · appointed 1994 · resigned 1998
- Kuebler, Hans Michael, Dr Director · appointed 1994 · resigned 1997
- Graham Geoffrey Daniel Secretary · resigned 1997
- Weinstock, Simon Andrew, the Hon Director · resigned 1996
- David Baxter Newlands Director · resigned 1997
- Gershon, Peter Oliver, Sir Director · resigned 1997
- Erwin Hardt Director · resigned 1995
- Jochen Hans Mackenrodt Director · resigned 1995
- Herbert Asmusser Director · resigned 1993
- Bates, Malcolm Rowland, Sir Director · resigned 1997
- Richard Gurdon Reynolds Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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