Company · Stevenage
M Group Water (Meica Maintenance & Projects) Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Stephen John PatersonDirector · since 2024
- Iain James SutherlandDirector · since 2024
- Peter Alan ToslandDirector · since 2023
- Jonathan YarrDirector · since 2023
- Alain Hubertus Philomena LoosveldDirector · since 2022
- Christian KeenDirector · since 2022
- Andrew Robert FindlayDirector · since 2021
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2023
Previous officers 21
- John Mark Edwards 2021-2023 View profile
- James Robert Winnicott 2021-2023 View profile
- James Michael Arnold 2021-2023 View profile
- James Michael Hobson 2021-2024 View profile
- Suzanne Caruana 2020-2021 View profile
- Luke Stanbridge 2017-2021 View profile
- Angela Jean Nilsson 2017-2023 View profile
- Shannon James Neyland 2016-2017 View profile
- Michael Andrew Tempset 2013-2021 View profile
- Jeremy Gordon Thorn 2010-2012 View profile
- Anne Tregoning Miller 2010-2012 View profile
- William John Oliver 2006-2017 View profile
- Jeremy Douglas Bull 2004-2021 View profile
- Patrick Robert Heaton 2001-2014 View profile
- David Peter James 1997-2001 View profile
- Ben Nicholas Morrill 2023-2026 View profile
- Ilaria Evans 2022-2023 View profile
- William James Cooper 2021-2022 View profile
- John Neville Whitfield 2017-2021 View profile
- Colin James Weir 2001-2011 View profile
- Michael Swinhoe 1997-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 16/04/1997
- Registered office
- Stevenage
- Previous names
- Z-Tech Control Systems Limited (until 01/04/2025)
Ownership
Owned by (3) 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.
- Jeremy Douglas Bull ceased 2021-12-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Michael Swinhoe ceased 2021-12-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - M Group Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Group
- M Group Water (Meica Maintenance & Projects) Limited
is controlled by Jeremy Douglas Bull
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register
Ultimately controlled by Jeremy Douglas Bull.
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.
7 directors on the board
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Peter Alan Tosland Director · appointed 2023
- Andrew Robert Findlay Director · appointed 2021
- Stephen John Paterson Director · appointed 2024
- Iain James Sutherland Director · appointed 2024
- Christian Keen Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
First-time vs portfolio directors
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Peter Alan Tosland Director · appointed 2023
- Andrew Robert Findlay Director · appointed 2021
- Stephen John Paterson Director · appointed 2024
- Iain James Sutherland Director · appointed 2024
- Christian Keen 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
- 03353499
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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