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Company

M Group Transport (Rail & Aviation) Limited

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

Network

The large node is M Group Transport (Rail & Aviation) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gary Michael Hughes 2024-2026 Director View profile
  2. Christopher Graham Down 2024-2026 Director View profile
  3. Anthony John Steer 2023-2024 Director View profile
  4. Richard James Walker 2020-2022 Director View profile
  5. Martin Geoffrey Beesley 2019-2021 Director View profile
  6. James Robert Winnicott 2019-2023 Director View profile
  7. James Michael Arnold 2019-2023 Director View profile
  8. Craig Iain Watt 2016-2022 Director View profile
  9. Steven David Broom 2016-2022 Director View profile
  10. Timothy Adam Stedman 2015-2018 Director View profile
  11. Mark Stewart Foster 2014-2022 Director View profile
  12. Richard Denyer 2009-2020 Director View profile
  13. Adam Ray 2009-2018 Director View profile
  14. John Harold Davies 2008-2024 Director View profile
  15. David Arwel Lloyd Davies 2008-2011 Director View profile
  16. Thomas Adam Scholfield 2008-2010 Director View profile
  17. Steven Alan Jayne 2001-2014 Director View profile
  18. James Neil Edwards 2001-2021 Director View profile
  19. Jonathan Whitehouse 2001-2018 Director View profile
  20. David Edgar Butters 2001-2006 Director View profile
  21. David Butler 2014 Director View profile
  22. Michael Richard Wheeler 1995 Director View profile
  23. Paul Robert Hobbs 2016 Director View profile
  24. David George Waterman 1995 Director View profile
  25. Ben Nicholas Morrill 2023-2026 Secretary View profile
  26. Ilaria Evans 2022-2023 Secretary View profile
  27. William James Cooper 2019-2022 Secretary View profile
  28. Ian Cusden 2017-2019 Secretary View profile
  29. Michael James Donnelly 2003-2008 Secretary View profile
  30. Robert Graham Dyer 2014 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

2 contracts · £300,000 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.

About

Incorporated
25/09/1979

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 Group Transport (Rail & Aviation) Limited is controlled by James Neil Edwards
    Evidence
    ceased 25-50% shares · notified 2016-06-01, ceased 2016-12-19 · source: Companies House PSC register

Ultimately controlled by James Neil Edwards.

1 other company 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

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

2.4y median 3.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Construction 37Professional services 35Finance 17Business services 15Tech and media 12Manufacturing 4Other 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
01450372
Status
Active
Type
Private Limited Company
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