Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

M Group Water (Network Infrastructure) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M Group Water (Network Infrastructure) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Scott Daniel Beard 2021-2022 Director View profile
  2. James Michael Hobson 2021-2024 Director View profile
  3. William James Cooper 2019-2022 Director View profile
  4. John Douglas Wilson 2019-2021 Director View profile
  5. Peter Vincent Carolan 2019-2022 Director View profile
  6. Trevor Matthew Hoyle 2018-2020 Director View profile
  7. John Mark Edwards 2016-2023 Director View profile
  8. Sean David Kelly 2016-2021 Director View profile
  9. Michael William Standen 2016-2022 Director View profile
  10. Martin Geoffrey Beesley 2014-2021 Director View profile
  11. Gerard Francis Shannon 2012-2015 Director View profile
  12. Nigel Howell 2007-2008 Director View profile
  13. Stephen Johnson 2006-2008 Director View profile
  14. Robert Henry Armitage Chase 2006-2006 Director View profile
  15. Roderick Antony Holdsworth 2004-2007 Director View profile
  16. David Rolfe Tydeman 2004-2006 Director View profile
  17. Jeremy Harrison 2003-2021 Director View profile
  18. Simon John Isherwood 2003-2008 Director View profile
  19. Henry Hunter Sinclair 2003-2003 Director View profile
  20. Charles Baird Morrison 2003-2016 Director View profile
  21. Peter David Trippett 2003-2007 Director View profile
  22. Adam Piers Gosnold 2003-2021 Director View profile
  23. James Robert Winnicott 2003-2023 Director View profile
  24. James Michael Arnold 2003-2023 Director View profile
  25. John Francis Coyne 2003-2012 Director View profile
  26. Michael William Harrison 2003-2019 Director View profile
  27. Roger Graham Sudbury 2002-2003 Director View profile
  28. Patrick Firth 2002-2003 Director View profile
  29. Seamus Joseph Gillen 2002-2002 Director View profile
  30. Ben Nicholas Morrill 2023-2026 Secretary View profile
  31. Ilaria Evans 2022-2023 Secretary View profile
  32. William James Cooper 2019-2022 Secretary View profile
  33. Ian Vincent Cusden 2003-2019 Secretary View profile
  34. David Charles Turner 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/09/2002

Ownership

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.

Group

  1. M Group Water (Network Infrastructure) Limited is controlled by M Group Water Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M Group Water Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 · source: Companies House PSC register
  3. M Group (Services) Limited is controlled by Minerva Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  4. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  5. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  6. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 other companies in this group

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.

8 directors on the board

4.4y median 3.4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04530602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data