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Company · Stevenage

M Group Telecom Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 15

  1. Michael James West 2023-2025 Director View profile
  2. Bryan Gerard Casey 2019-2022 Director View profile
  3. Martin Geoffrey Beesley 2017-2021 Director View profile
  4. James Robert Winnicott 2017-2023 Director View profile
  5. James Michael Arnold 2017-2023 Director View profile
  6. David Louis Hopkins 2005-2017 Director View profile
  7. Anthony Peter Crane 2005-2017 Director View profile
  8. Roy Erminio Cooper 2005-2017 Director View profile
  9. Ben Nicholas Morrill 2023-2026 Secretary View profile
  10. Ilaria Evans 2022-2023 Secretary View profile
  11. William James Cooper 2019-2022 Secretary View profile
  12. Ian Vincent Cusden 2017-2019 Secretary View profile
  13. Suzanne Lluch 2008-2017 Secretary View profile
  14. Anna Elzbieta Marchent 2005-2008 Secretary View profile
  15. Mark Anthony Turner 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/04/2005
Registered office
Stevenage
Previous names
M Group Telecoms Limited (until 01/04/2025)
Magdalene Holdings Limited (until 23/01/2019)

Ownership

Owned by (5) 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.

  • Roy Erminio Cooper ceased 2017-09-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Louis Hopkins ceased 2017-09-29
    significant influence · notified 2016-04-06
  • Anthony Peter Crane ceased 2017-09-29
    25-50% voting · notified 2016-04-06
  • Parminder Pal Singh Dost ceased 2017-09-29
    significant influence · notified 2016-04-06
  • M Group (Services) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. M Group Telecom Holdings Limited is controlled by Roy Erminio Cooper
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Roy Erminio Cooper.

6 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.

7 directors on the board

4.1y median 3.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Professional services 38Construction 33Tech and media 18Business services 15Finance 13Manufacturing 7Property 2Other 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
05411521
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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