M Group Energy (Metering) Limited
Company 03076187 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
5y median 3.8y
average tenure
13.8y
longest tenure
1
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- M Group Energy (Data Insight) Limited 7 shared directors
- Seeka Limited 7 shared directors
- M Group Energy (Network Infrastructure) Limited 6 shared directors
- M Group Energy Limited 6 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 | 03076187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1995 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- M Group Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - M Group Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Woodruff, Johana Josephine Secretary · appointed 2026
- Badel, Alexandra Nelia Secretary · appointed 2023
- Khaira, Parminder Singh Director · appointed 2023
- Finlay, Gary Dean 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
- Best, Simon Director · appointed 2012
- Morrill, Ben Nicholas Former Secretary · appointed 2023 · resigned 2026
- Evans, Ilaria Former Secretary · appointed 2022 · resigned 2023
- Smith, Duncan Former Director · appointed 2021 · resigned 2023
- Cooper, William James Former Secretary · appointed 2019 · resigned 2022
- Cusden, Ian Vincent Former Secretary · appointed 2016 · resigned 2019
- Beesley, Martin Geoffrey Former Director · appointed 2016 · resigned 2021
- Winnicott, James Robert Former Director · appointed 2016 · resigned 2023
- Arnold, James Michael Former Director · appointed 2016 · resigned 2023
- Conolly, Claire Helen Former Director · appointed 2016 · resigned 2021
- Robinson, Alison Claire Former Director · appointed 2015 · resigned 2015
- Hartley, Julian Mark Former Director · appointed 2014 · resigned 2016
- Neden, Peter Former Director · appointed 2014 · resigned 2015
- Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
- Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
- Challis, Kamini Former Director · appointed 2009 · resigned 2014
- Dougal, John Former Director · appointed 2009 · resigned 2012
- Mciver, Thomas Carmichael Hampson Former Director · appointed 2009 · resigned 2013
- Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2016
- Darnton, James Former Director · appointed 2008 · resigned 2011
- Murray, Michael Edward Former Director · appointed 2007 · resigned 2008
- Lavin, Paul Michael Former Director · appointed 2006 · resigned 2009
- Jones, Alan David Former Director · appointed 2005 · resigned 2008
- Banks, Andrew David Former Director · appointed 2005 · resigned 2009
- Major, Sandra Margaret Former Director · appointed 2005 · resigned 2008
- Bysouth, Paul Former Director · appointed 2003 · resigned 2005
- Lehmann, Peter Julian, Dr Former Director · appointed 2002 · resigned 2005
- Elliott, Christopher Former Director · appointed 2002 · resigned 2009
- Bolt, Colin Arthur Former Director · appointed 2000 · resigned 2005
- Ross, Stuart Former Director · appointed 2000 · resigned 2000
- Brown, Stephen Richard Former Director · appointed 1997 · resigned 2005
- Barney, Stephen George Former Director · appointed 1997 · resigned 2000
- Parker, Peter, Sir Former Director · appointed 1996 · resigned 2002
- Venus, David Anthony Former Secretary · appointed 1996 · resigned 2005
- Mcdiarmid, Carol Former Director · appointed 1996 · resigned 1997
- Wallin, Bjorn Anders Former Director · appointed 1996 · resigned 2007
- Ottery, Lesley Gillian Former Director · appointed 1996 · resigned 2000
- Foley, Robert Former Director · appointed 1996 · resigned 2000
- Philip-Sorensen, Nils Jorgen Former Director · appointed 1996 · resigned 1998
- Murphy, Brian Peter Former Director · appointed 1996 · resigned 2003
- Harrower, James Arthur Former Director · appointed 1996 · resigned 2002
- Edwards, Mark Former Director · appointed 1995 · resigned 1996
- Garrihy, Anne Former Secretary · appointed 1995 · resigned 1996
- Scott, Sandra Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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