M Group Water (Meica Specialist) Limited
Company 01709526 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M Group Water (Meica Maintenance & Projects) Limited 7 shared directors
- M Group Water (Network Infrastructure) Limited 7 shared directors
- M Group Water Limited 7 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
- Telent Technology Services Limited 4 shared directors
- M Group Transport (Rail & Aviation) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01709526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1983 |
| 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)
Ownership - persons with significant control (4)
- M Group Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Mark Taylor ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen John Taylor ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Pmp Utilities Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Johana Josephine Woodruff Secretary · appointed 2026
- Stephen John Paterson Director · appointed 2024
- Iain James Sutherland Director · appointed 2024
- Alexandra Nelia Badel Secretary · appointed 2023
- Peter Alan Tosland Director · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christian Keen Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
Show 20 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- James Michael Hobson Director · appointed 2021 · resigned 2024
- Sean William Haynes Director · appointed 2020 · resigned 2022
- Scott Daniel Beard Director · appointed 2020 · resigned 2022
- William James Cooper Secretary · appointed 2019 · resigned 2022
- John Douglas Wilson Director · appointed 2019 · resigned 2021
- Martin Geoffrey Beesley Director · appointed 2019 · resigned 2021
- Trevor Matthew Hoyle Director · appointed 2019 · resigned 2020
- James Michael Arnold Director · appointed 2019 · resigned 2023
- John Mark Edwards Director · appointed 2018 · resigned 2023
- Ian Cusden Secretary · appointed 2018 · resigned 2019
- James Robert Winnicott Director · appointed 2018 · resigned 2023
- Stephen John Taylor Secretary · appointed 2011 · resigned 2018
- Shaun Hunter Director · appointed 2003 · resigned 2007
- Sharon Dowber Secretary · appointed 2003 · resigned 2011
- Andrew Mark Taylor Director · resigned 2018
- Jack Taylor Director · resigned 2009
- Sheila Taylor Secretary · resigned 2003
- Stephen John Taylor Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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