M Group Water (Network Infrastructure) Limited
Company 04530602 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
4.4y median 3.4y
average tenure
9.5y
longest tenure
2
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.
Professional services 45Construction 32Finance 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.
- M Group Water Limited 8 shared directors
- M Group Water (Meica Specialist) Limited 7 shared directors
- M Group Water (Meica Maintenance & Projects) Limited 7 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
- Telent Technology Services Limited 4 shared directors
- M Group Transport (Rail & Aviation) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04530602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2002 |
| 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)
42220 - Construction of utility projects for electricity and telecommunications42910 - Construction of water projects42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (1)
- M Group Water Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Johana Josephine Woodruff Secretary · appointed 2026
- Stephen John Paterson Director · appointed 2024
- Iain James Sutherland Director · appointed 2024
- Alexandra Nelia Badel Secretary · appointed 2023
- Peter Alan Tosland Director · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Christian Keen Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
- Lawrence James Summers Director · appointed 2020
- Alain Hubertus Philomena Loosveld Director · appointed 2017
Show 34 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- Scott Daniel Beard Director · appointed 2021 · resigned 2022
- James Michael Hobson Director · appointed 2021 · resigned 2024
- William James Cooper Director · appointed 2019 · resigned 2022
- William James Cooper Secretary · appointed 2019 · resigned 2022
- John Douglas Wilson Director · appointed 2019 · resigned 2021
- Peter Vincent Carolan Director · appointed 2019 · resigned 2022
- Trevor Matthew Hoyle Director · appointed 2018 · resigned 2020
- John Mark Edwards Director · appointed 2016 · resigned 2023
- Sean David Kelly Director · appointed 2016 · resigned 2021
- Michael William Standen Director · appointed 2016 · resigned 2022
- Martin Geoffrey Beesley Director · appointed 2014 · resigned 2021
- Gerard Francis Shannon Director · appointed 2012 · resigned 2015
- Nigel Howell Director · appointed 2007 · resigned 2008
- Stephen Johnson Director · appointed 2006 · resigned 2008
- Robert Henry Armitage Chase Director · appointed 2006 · resigned 2006
- Roderick Antony Holdsworth Director · appointed 2004 · resigned 2007
- David Rolfe Tydeman Director · appointed 2004 · resigned 2006
- Jeremy Harrison Director · appointed 2003 · resigned 2021
- Simon John Isherwood Director · appointed 2003 · resigned 2008
- Ian Vincent Cusden Secretary · appointed 2003 · resigned 2019
- Henry Hunter Sinclair Director · appointed 2003 · resigned 2003
- Charles Baird Morrison Director · appointed 2003 · resigned 2016
- Peter David Trippett Director · appointed 2003 · resigned 2007
- Adam Piers Gosnold Director · appointed 2003 · resigned 2021
- James Robert Winnicott Director · appointed 2003 · resigned 2023
- James Michael Arnold Director · appointed 2003 · resigned 2023
- John Francis Coyne Director · appointed 2003 · resigned 2012
- Michael William Harrison Director · appointed 2003 · resigned 2019
- Roger Graham Sudbury Director · appointed 2002 · resigned 2003
- Patrick Firth Director · appointed 2002 · resigned 2003
- Seamus Joseph Gillen Director · appointed 2002 · resigned 2002
- David Charles Turner Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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