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Company

M Group Water (Meica Specialist) Limited

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

Network

The large node is M Group Water (Meica Specialist) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Michael Hobson 2021-2024 Director View profile
  2. Sean William Haynes 2020-2022 Director View profile
  3. Scott Daniel Beard 2020-2022 Director View profile
  4. John Douglas Wilson 2019-2021 Director View profile
  5. Martin Geoffrey Beesley 2019-2021 Director View profile
  6. Trevor Matthew Hoyle 2019-2020 Director View profile
  7. James Michael Arnold 2019-2023 Director View profile
  8. John Mark Edwards 2018-2023 Director View profile
  9. James Robert Winnicott 2018-2023 Director View profile
  10. Shaun Hunter 2003-2007 Director View profile
  11. Andrew Mark Taylor 2018 Director View profile
  12. Jack Taylor 2009 Director View profile
  13. Stephen John Taylor 2020 Director View profile
  14. Ben Nicholas Morrill 2023-2026 Secretary View profile
  15. Ilaria Evans 2022-2023 Secretary View profile
  16. William James Cooper 2019-2022 Secretary View profile
  17. Ian Cusden 2018-2019 Secretary View profile
  18. Stephen John Taylor 2011-2018 Secretary View profile
  19. Sharon Dowber 2003-2011 Secretary View profile
  20. Sheila Taylor 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1983

Ownership

Owned by (2) 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.

  • Andrew Mark Taylor ceased 2018-03-12
    25-50% shares, 25-50% voting · notified 2016-09-15 - confirmed: also a director of this company
  • M Group Water Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. M Group Water (Meica Specialist) Limited is controlled by Andrew Mark Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2018-03-12 · source: Companies House PSC register

Ultimately controlled by Andrew Mark Taylor.

2 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.

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.

7 directors on the board

3.3y median 3.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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 44Construction 39Finance 20Business services 12Tech 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
01709526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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