M Group Transport (Rail & Aviation) Limited

Company 01450372 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 3.1y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

M Group Transport Limited 8 shared directors
M Group Transport (M&E) Limited 8 shared directors
M Group Highways Limited 7 shared directors
M Group Energy (Network Infrastructure) Limited 4 shared directors
Telent Technology Services Limited 4 shared directors
M Group Water (Meica Specialist) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01450372
Status	Active
Type	Private Limited Company
Incorporated	25/09/1979
Address	ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (3)

M Group Transport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Neil Edwards ceased British
ownership of shares 25-50%
Mr Jonathan Whitehouse ceased British
ownership of shares 25-50%

Officers (40)

Woodruff, Johana Josephine Secretary · appointed 2026
Ryall, Timothy Roy Director · appointed 2026
Bapodra, Gita Director · appointed 2026
Cooke, Adrian Nicholas Director · appointed 2026
Badel, Alexandra Nelia Secretary · appointed 2023
Evans, Michael Joseph David Director · appointed 2023
Yarr, Jonathan Director · appointed 2023
Loosveld, Alain Hubertus Philomena Director · appointed 2022
Keen, Christian Director · appointed 2022
Findlay, Andrew Robert Director · appointed 2021
Hughes, Gary Michael Former Director · appointed 2024 · resigned 2026
Down, Christopher Graham Former Director · appointed 2024 · resigned 2026
Morrill, Ben Nicholas Former Secretary · appointed 2023 · resigned 2026
Steer, Anthony John Former Director · appointed 2023 · resigned 2024
Evans, Ilaria Former Secretary · appointed 2022 · resigned 2023
Walker, Richard James Former Director · appointed 2020 · resigned 2022
Cooper, William James Former Secretary · appointed 2019 · resigned 2022
Beesley, Martin Geoffrey Former Director · appointed 2019 · resigned 2021
Winnicott, James Robert Former Director · appointed 2019 · resigned 2023
Arnold, James Michael Former Director · appointed 2019 · resigned 2023
Cusden, Ian Former Secretary · appointed 2017 · resigned 2019
Watt, Craig Iain Former Director · appointed 2016 · resigned 2022
Broom, Steven David Former Director · appointed 2016 · resigned 2022
Stedman, Timothy Adam Former Director · appointed 2015 · resigned 2018
Foster, Mark Stewart Former Director · appointed 2014 · resigned 2022
Denyer, Richard Former Director · appointed 2009 · resigned 2020
RAY, Adam Former Director · appointed 2009 · resigned 2018
Davies, John Harold Former Director · appointed 2008 · resigned 2024
Davies, David Arwel Lloyd Former Director · appointed 2008 · resigned 2011
Scholfield, Thomas Adam Former Director · appointed 2008 · resigned 2010
Donnelly, Michael James Former Secretary · appointed 2003 · resigned 2008
Jayne, Steven Alan Former Director · appointed 2001 · resigned 2014
Edwards, James Neil Former Director · appointed 2001 · resigned 2021
Whitehouse, Jonathan Former Director · appointed 2001 · resigned 2018
Butters, David Edgar Former Director · appointed 2001 · resigned 2006
Butler, David Former Director · resigned 2014
Dyer, Robert Graham Former Secretary · resigned 2014
Wheeler, Michael Richard Former Director · resigned 1995
Hobbs, Paul Robert Former Director · resigned 2016
Waterman, David George Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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