The Governance RegisterEdition 2026 · Compiled 12th July 2026

M Group Water (Meica Maintenance & Projects) Limited

Company 03353499 Active

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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
3.2y median 3.1y
average tenure
4.6y
longest tenure
0
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 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.

Construction 39Professional services 37Finance 20Business services 19Tech and media 12Manufacturing 4Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03353499
StatusActive
TypePrivate Limited Company
Incorporated16/04/1997
AddressABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • M Group Water Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jeremy Douglas Bull ceased 2021 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Michael Swinhoe ceased 2021 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (30)

Show 21 former officers

Directors and officers on the Companies House record, current and former.

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