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Company

M Group Transport Limited

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

Network

The large node is M Group Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gary Michael Hughes 2024-2026 Director View profile
  2. Christopher Graham Down 2024-2026 Director View profile
  3. Anthony John Steer 2023-2024 Director View profile
  4. Martin Geoffrey Beesley 2019-2021 Director View profile
  5. James Robert Winnicott 2019-2023 Director View profile
  6. James Michael Arnold 2019-2023 Director View profile
  7. John Harold Davies 2018-2024 Director View profile
  8. Steven Alan Jayne 2003-2014 Director View profile
  9. David Butler 2003-2014 Director View profile
  10. Robert Graham Dyer 2003-2014 Director View profile
  11. James Neil Edwards 2003-2021 Director View profile
  12. Jonathan Whitehouse 2003-2018 Director View profile
  13. David Edgar Butters 2003-2006 Director View profile
  14. Paul Robert Hobbs 2003-2016 Director View profile
  15. Andrew Edward Heathcock 2003-2003 Director View profile
  16. Ben Nicholas Morrill 2023-2026 Secretary View profile
  17. Ilaria Evans 2022-2023 Secretary View profile
  18. William James Cooper 2019-2022 Secretary View profile
  19. Ian Cusden 2017-2019 Secretary View profile
  20. Michael James Donnelly 2003-2008 Secretary View profile
  21. Paul Stephen Hinett 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2003

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 Transport Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

2.4y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Sources

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

Record details
Company number
04807657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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