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Company

M Group Energy (Metering) Limited

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

Network

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

Who leads it

Previous officers 43

  1. Duncan Smith 2021-2023 Director View profile
  2. Martin Geoffrey Beesley 2016-2021 Director View profile
  3. James Robert Winnicott 2016-2023 Director View profile
  4. James Michael Arnold 2016-2023 Director View profile
  5. Claire Helen Conolly 2016-2021 Director View profile
  6. Alison Claire Robinson 2015-2015 Director View profile
  7. Julian Mark Hartley 2014-2016 Director View profile
  8. Peter Neden 2014-2015 Director View profile
  9. David Mel Zuydam 2014-2014 Director View profile
  10. Stuart Edward Curl 2011-2014 Director View profile
  11. Kamini Challis 2009-2014 Director View profile
  12. John Dougal 2009-2012 Director View profile
  13. Thomas Carmichael Hampson Mciver 2009-2013 Director View profile
  14. James Darnton 2008-2011 Director View profile
  15. Michael Edward Murray 2007-2008 Director View profile
  16. Paul Michael Lavin 2006-2009 Director View profile
  17. Alan David Jones 2005-2008 Director View profile
  18. Andrew David Banks 2005-2009 Director View profile
  19. Sandra Margaret Major 2005-2008 Director View profile
  20. Paul Bysouth 2003-2005 Director View profile
  21. Dr Peter Julian Lehmann 2002-2005 Director View profile
  22. Christopher Elliott 2002-2009 Director View profile
  23. Colin Arthur Bolt 2000-2005 Director View profile
  24. Stuart Ross 2000-2000 Director View profile
  25. Stephen Richard Brown 1997-2005 Director View profile
  26. Stephen George Barney 1997-2000 Director View profile
  27. Sir Peter Parker 1996-2002 Director View profile
  28. Carol Mcdiarmid 1996-1997 Director View profile
  29. Bjorn Anders Wallin 1996-2007 Director View profile
  30. Lesley Gillian Ottery 1996-2000 Director View profile
  31. Robert Foley 1996-2000 Director View profile
  32. Nils Jorgen Philip-Sorensen 1996-1998 Director View profile
  33. Brian Peter Murphy 1996-2003 Director View profile
  34. James Arthur Harrower 1996-2002 Director View profile
  35. Mark Edwards 1995-1996 Director View profile
  36. Ben Nicholas Morrill 2023-2026 Secretary View profile
  37. Ilaria Evans 2022-2023 Secretary View profile
  38. William James Cooper 2019-2022 Secretary View profile
  39. Ian Vincent Cusden 2016-2019 Secretary View profile
  40. Vaishali Jagdish Patel 2008-2016 Secretary View profile
  41. David Anthony Venus 1996-2005 Secretary View profile
  42. Anne Garrihy 1995-1996 Secretary View profile
  43. Sandra Scott 1995-1996 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

1 contract · £3,075,000 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.

  • Water Meter Reading Buyer: AFFINITY WATER LIMITED £3,075,000 2026-08-28 Source: Find a Tender

    Affinity Water requires the continued service of a supplier to collect data from our existing fleet of AMR meters. Over the next 10 years, the need for AMR meter data reads will decline significantly in line with the increasing roll out of …

About

Incorporated
05/07/1995

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.

Group

  1. M Group Energy (Metering) Limited is controlled by M Group Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  2. M Group Energy Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  3. M Group (Services) Limited is controlled by Minerva Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  4. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  5. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  6. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 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

5 grants · £4,900 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 Transport · £4,900 (5 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £7002021-04-01
  • Department for Transport £1,0502021-04-01
  • Department for Transport £1,0502021-04-01
  • Department for Transport £1,4002021-04-01
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.

7 directors on the board

5y median 3.8y
average tenure
13.8y
longest tenure

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 42Construction 33Business services 21Finance 19Tech and media 15Manufacturing 4Other services 2

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
03076187
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