M Group Telecom (Technology Services) Limited
Company 03198823 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.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
6.5y median 3.8y
average tenure
23.5y
longest tenure
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
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 38Construction 33Finance 20Business services 15Tech and media 11Manufacturing 7Property 2Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Telent Technology Services Limited 7 shared directors
- M Group Telecom (Mobile Network Solutions) Limited 7 shared directors
- M Group Telecom Holdings Limited 7 shared directors
- M Group Telecom (Fixed Network Solutions) Limited 7 shared directors
- M Group Telecom Limited 6 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03198823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1996 |
| 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)
61100 - Wired telecommunications activities61200 - Wireless telecommunications activities
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
Officers (25)
- Johana Josephine Woodruff Secretary · appointed 2026
- Donald William Whyte Director · appointed 2025
- Alexandra Nelia Badel Secretary · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Samuel Russell Saunders Director · appointed 2022
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
- Alain Hubertus Philomena Loosveld Director · appointed 2017
- Mark Anthony Turner Director · appointed 2003
Show 15 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- William James Cooper Secretary · appointed 2019 · resigned 2022
- Bryan Gerard Casey Director · appointed 2019 · resigned 2022
- Ian Vincent Cusden Secretary · appointed 2017 · resigned 2019
- Martin Geoffrey Beesley Director · appointed 2017 · resigned 2021
- James Robert Winnicott Director · appointed 2017 · resigned 2023
- James Michael Arnold Director · appointed 2017 · resigned 2023
- Suzanne Lluch Secretary · appointed 2008 · resigned 2017
- Anthony Peter Crane Director · appointed 2005 · resigned 2017
- Anna Elzbieta Marchent Secretary · appointed 2003 · resigned 2008
- Roy Erminio Cooper Director · appointed 2002 · resigned 2017
- Michael Christian Hopkins Secretary · appointed 2002 · resigned 2004
- David Louis Hopkins Director · appointed 1996 · resigned 2017
- Denise Margaret Hopkins Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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