Company · Stevenage
M Group Telecom (Technology Services) Limited
Wired telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Donald William WhyteDirector · since 2025
- Jonathan YarrDirector · since 2023
- Samuel Russell SaundersDirector · since 2022
- Christian KeenDirector · since 2022
- Kirsty Marie FullerDirector · since 2022
- Andrew Robert FindlayDirector · since 2021
- Alain Hubertus Philomena LoosveldDirector · since 2017
- Mark Anthony TurnerDirector · since 2003
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2023
Previous officers 15
- Bryan Gerard Casey 2019-2022 View profile
- Martin Geoffrey Beesley 2017-2021 View profile
- James Robert Winnicott 2017-2023 View profile
- James Michael Arnold 2017-2023 View profile
- Anthony Peter Crane 2005-2017 View profile
- Roy Erminio Cooper 2002-2017 View profile
- David Louis Hopkins 1996-2017 View profile
- Denise Margaret Hopkins 1996-2004 View profile
- Ben Nicholas Morrill 2023-2026 View profile
- Ilaria Evans 2022-2023 View profile
- William James Cooper 2019-2022 View profile
- Ian Vincent Cusden 2017-2019 View profile
- Suzanne Lluch 2008-2017 View profile
- Anna Elzbieta Marchent 2003-2008 View profile
- Michael Christian Hopkins 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wired telecommunications activities; Wireless telecommunications activities
- Incorporated
- 15/05/1996
- Registered office
- Stevenage
- Previous names
- Magdalene Limited (until 01/04/2025)
Ownership
Owned by (1) 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.
- M Group Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M Group Telecom (Technology Services) Limited
is controlled by M Group Telecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M Group Telecom Holdings Limited
is controlled by Roy Erminio Cooper
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Roy Erminio Cooper.
6 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.
8 directors on the board
- Alain Hubertus Philomena Loosveld Director · appointed 2017
- Samuel Russell Saunders Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2003
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
Directors past 6 years
- Alain Hubertus Philomena Loosveld Director · appointed 2017
- Mark Anthony Turner Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Samuel Russell Saunders Director · appointed 2022
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2017
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2003
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03198823
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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