M Group Telecom (Mobile Network Solutions) Limited
Company 03651880 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 2021
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2021
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Bryan Casey Director · appointed 2021
- Jonathan Yarr Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Bryan Casey Director · appointed 2021
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2021
- 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.
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 (Technology Services) 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 | 03651880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1998 |
| 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)
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 2021-07-15
Officers (21)
- Johana Josephine Woodruff Secretary · appointed 2026
- Donald William Whyte Director · appointed 2025
- Alexandra Nelia Badel Secretary · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Alain Hubertus Philomena Loosveld Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
- Mark Anthony Turner Director · appointed 2021
- Bryan Casey Director · appointed 2021
Show 11 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- William James Cooper Secretary · appointed 2021 · resigned 2022
- James Robert Winnicott Director · appointed 2021 · resigned 2023
- James Michael Arnold Director · appointed 2021 · resigned 2023
- Ranjit Singh Cooner Director · appointed 2002 · resigned 2021
- Alastair Edwin Watts Director · appointed 1999 · resigned 2021
- Phillip John James Director · appointed 1998 · resigned 2022
- Douglas William Armour Nominee-secretary · appointed 1998 · resigned 1998
- Thomas William Clary Secretary · appointed 1998 · resigned 2021
- Gregory Foster Collett Director · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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