The Governance RegisterEdition 2026 · Compiled 12th July 2026

M Group Telecom Holdings Limited

Company 05411521 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.

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number05411521
StatusActive
TypePrivate Limited Company
Incorporated01/04/2005
AddressABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (24)

Show 15 former officers

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

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