The Governance RegisterEdition 2026 · Compiled 12th July 2026

M Group Transport Limited

Company 04807657 Active

Connected board network

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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.

8
directors on the board
2.4y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
3
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 37Professional services 35Finance 17Business services 15Tech 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

Number04807657
StatusActive
TypePrivate Limited Company
Incorporated23/06/2003
AddressABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (2)

  • M Group (Services) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Dyer and Butler 2014 Limited ceased 2022
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Show 21 former officers

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

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