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Telent Technology Services Limited

Repair of other equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 72

  1. Luan Rosalie Hughes 2025-2026 Director View profile
  2. Gillian Bonthron 2024-2025 Director View profile
  3. Jemimah Parnell 2021-2025 Director View profile
  4. Michael James Mohan 2021-2026 Director View profile
  5. Nicholas Harvey 2020-2026 Director View profile
  6. Francis John Mckay 2019-2020 Director View profile
  7. Heather Marie Green 2019-2025 Director View profile
  8. Richard Worthington Welsby 2018-2025 Director View profile
  9. Peter William Alexander Moir 2016-2026 Director View profile
  10. Stephen Russell Dalton 2014-2026 Director View profile
  11. Janice Meade 2012-2021 Director View profile
  12. Stephen Pears 2011-2017 Director View profile
  13. Christopher Ellis Metcalfe 2010-2026 Director View profile
  14. Mark Edward Plato 2010-2019 Director View profile
  15. Stephen Graham Faucherand 2010-2012 Director View profile
  16. Mark Graham Banfield 2008-2010 Director View profile
  17. Stephen John Collins 2008-2010 Director View profile
  18. Dennis Andrew Badman 2007-2010 Director View profile
  19. Nigel John Baldwin 2006-2009 Director View profile
  20. Joanne Claire Gretton 2006-2025 Director View profile
  21. John Paul Kimpton 2006-2025 Director View profile
  22. Michael Jonathan Bond 2006-2006 Director View profile
  23. Helen Jane Johnstone 2006-2006 Director View profile
  24. Stephen James Harris 2006-2010 Director View profile
  25. Kathryn Margaret Ann Lowey 2003-2006 Director View profile
  26. Thomas Oliver Walshe 2003-2006 Director View profile
  27. William Edwin Johnson 2003-2006 Director View profile
  28. Liam Gregory Brown 2003-2006 Director View profile
  29. Martin Harriman 2003-2004 Director View profile
  30. Paul Michael Harris 2003-2008 Director View profile
  31. Patricia Dooley 2003-2006 Director View profile
  32. Michael Francis Patrick Surrey 2002-2006 Director View profile
  33. Neil David Sutcliffe 2002-2006 Director View profile
  34. Robert Huelin Green 2002-2003 Director View profile
  35. Rodney James Smith 2002-2006 Director View profile
  36. Peter Johnson 2002-2005 Director View profile
  37. Norman Charles Porter 2002-2002 Director View profile
  38. Jacqueline Long 2002-2002 Director View profile
  39. Kenneth Stephen Alexander Douglas 2002-2002 Director View profile
  40. Craig George Donaldson 2001-2016 Director View profile
  41. Robin Edward Poole 2001-2002 Director View profile
  42. Eric Donald Green 2000-2001 Director View profile
  43. Peter Rodney Brown 1999-2002 Director View profile
  44. David Owen Lewis 1999-2002 Director View profile
  45. Damian Hugh Reid 1999-2000 Director View profile
  46. Steve Hare 1999-2002 Director View profile
  47. Michael William John Parton 1998-2002 Director View profile
  48. Jack Raymond Fryer 1998-1998 Director View profile
  49. Lord George Simpson 1998-1998 Director View profile
  50. John Charles Mayo 1997-1998 Director View profile
  51. Dr Roland Koch 1997-1998 Director View profile
  52. Dr Volker Jung 1997-1998 Director View profile
  53. Michael Lester 1997-1998 Director View profile
  54. Steven Andrew Berg 1997-1999 Director View profile
  55. Karl Heinz Midunsky 1995-1998 Director View profile
  56. Peter Hans Pribilla 1995-1997 Director View profile
  57. Anthony Robert Cobbe 1994-1998 Director View profile
  58. Dr Hans Michael Kuebler 1994-1997 Director View profile
  59. Hon Simon Andrew Weinstock 1996 Director View profile
  60. David Baxter Newlands 1997 Director View profile
  61. Sir Peter Oliver Gershon 1997 Director View profile
  62. Erwin Hardt 1995 Director View profile
  63. Jochen Hans Mackenrodt 1995 Director View profile
  64. Herbert Asmusser 1993 Director View profile
  65. Sir Malcolm Rowland Bates 1997 Director View profile
  66. Richard Gurdon Reynolds 1995 Director View profile
  67. Ben Nicholas Morrill 2025-2026 Secretary View profile
  68. James Nicholas Czerniewski 2022-2025 Secretary View profile
  69. Lucy May Barratt 2016-2021 Secretary View profile
  70. Kevin David Smith 2007-2011 Secretary View profile
  71. Clive James Whorton 1997-2001 Secretary View profile
  72. Graham Geoffrey Daniel 1997 Secretary 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 total

From 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 Buyer: The North Yorkshire Council £433,676 2026-08-12 Source: Find a Tender

    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 Buyer: National Highways Limited £3,909,721 2026-08-06 CPV 32424000 Source: Contracts Finder

    National Highways Infrastructure and Platforms networks

  • Wetherby Road Signals & Pedestrian Crossing Upgrades Buyer: The North Yorkshire Council £197,506 2026-07-27 Source: Find a Tender

    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 Buyer: Ministry of Defence £81,271 2026-07-20 CPV 32531000 Source: Contracts Finder

    Transparency - MOD procurement of a commercial 4G cellular Macro Cell Base Station (Ericsson 4415) and associated setup/maintenance support.

  • Traffic Signals 2026 Buyer: West Sussex County Council £25,000,000 2026-06-26 CPV 50232200 Source: Contracts Finder

    Highways signals equipment operations and maintenance

  • Traffic Signals 2026 Buyer: West Sussex County Council £25,000,000 2026-06-26 Source: Find a Tender

    Highways signals equipment operations and maintenance

  • Call-Off Contract (Lot 4e Paging and Alerting) for the prvsn of Network Services Buyer: West Sussex County Council £167,122 2026-06-24 CPV 32500000 Source: Contracts Finder

    Call-Off Contract (Lot 4e Paging and Alerting) for the prvsn of Network Services

  • Maintenance of Station End Equipment (FRS) plus partial equipment refresh Buyer: West Sussex County Council £480,000 2026-03-25 CPV 50312000 Source: Contracts Finder

    Maintenance of Station End Equipment (FRS) plus partial equipment refresh

  • ORT0200 - Interim supply of Cabinets, Cables and Ancillary Equipment Buyer: National Highways Limited £4,596,342 2025-09-26 CPV 34971000 Source: Contracts Finder

    Interim supply of Cabinets, Cables and Ancillary Equipment

  • Traffic Signals - Maintenance, Repair & Inspection Buyer: NEWCASTLE CITY COUNCIL £3,500,000 2025-09-19 CPV 50232200 Source: Contracts Finder

    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 Buyer: National Highways £1,719,223 2025-08-25 CPV 50230000 Source: Contracts Finder

    Provision of Roadside Technology Spares

  • Provision of Roadside Technology Spares Buyer: National Highways £6,070,861 2025-08-25 CPV 50230000 Source: Contracts Finder

    Provision of Roadside Technology Spares

  • ORT0162 -Roadside Technology Spares LOT 1 Buyer: National Highways £7,740,386 2025-08-25 CPV 50230000 Source: Contracts Finder

    Provision of Roadside Technology Spares.

  • Direct Award- A491 High Street Stourbridge Corridor Improvement Scheme. Buyer: West Midlands Combined Authority £149,751 2025-06-19 CPV 71311200 Source: Contracts Finder

    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 Buyer: Northern Trains Limited £2,782,723 2025-05-30 CPV 50000000 Source: Contracts Finder

    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 Buyer: National Highways Limited £10,019,220 2025-05-27 CPV 32234000 Source: Contracts Finder

    Supply of CCTV cameras, for specification SE2625, to support the RIS 3 renewals programme

  • ORT0173 CCTV RIS 3 SWARCO Buyer: National Highways Limited £8,279,999 2025-05-27 CPV 32234000 Source: Contracts Finder

    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 Buyer: Greater Manchester Combined Authority £5,000,000 2024-10-07 CPV 48200000 Source: Contracts Finder

    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 Buyer: National Highways Limited £4,444,570 2024-08-09 CPV 32400000 Source: Contracts Finder

    Corporate Network Services

  • tfl_scp_000727 Buyer: TRANSPORT FOR LONDON FINANCE LIMITED £11,400,000 2014-12-22 CPV 92222000 Source: Contracts Finder

    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 Buyer: Ambulance Radio Programme Value not published Date not published CPV 51611100 Source: Find a Tender

    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) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    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 Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    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 Buyer: Humberside Fire & Rescue Service Value not published Date not published Source: Find a Tender

    Maintenance and support of all station end equipment

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 Buyer: Cheshire Fire Authority Value not published Date not published Source: Find a Tender

    Contract for the Provision of the Station End PSTN Upgrade

  • Belmont Rd signals Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    Belmont Rd signals-DN823683

  • Telent Network Switches Buyer: UNIVERSITY OF EXETER Value not published Date not published Source: Find a Tender

    Network switches for University of Exeter RILD building

  • Maintenance Services for Station End Mobilising Equipment Buyer: Cheshire Fire Authority Value not published Date not published CPV 50312610 Source: Find a Tender

    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.

Group

  1. 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
  2. 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 total

360Giving 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 £1,5002023-04-01
  • Department for Education £3,0002020-04-01
  • Department for Education £10,7502020-04-01
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

0.4y median 0y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

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.

Professional services 38Construction 33Finance 20Tech and media 18Business services 15Property 2Other services 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
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.

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