M Group Energy (Bierce Surveying) Limited
Company 05982771 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Simon Best Director · appointed 2023
- Shueb Ali Director · appointed 2023
- Christian Keen Director · appointed 2023
- Adam Vincent Bailey Director · appointed 2025
- Sharon Louise Johnson Director · appointed 2022
- Parminder Singh Khaira Director · appointed 2023
2.5y median 2.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Simon Best Director · appointed 2023
- Shueb Ali Director · appointed 2023
- Christian Keen Director · appointed 2023
- Adam Vincent Bailey Director · appointed 2025
- Sharon Louise Johnson Director · appointed 2022
- Parminder Singh Khaira Director · appointed 2023
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 30Business services 16Construction 16Finance 10Tech and media 6Manufacturing 2Other services 2Retail and trade 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
- M Group Energy (Agility ECO Services) Limited 6 shared directors
- Agility Impact Holdings Limited 6 shared directors
- Alsace Bidco Limited 6 shared directors
- Aran Insulation Limited 4 shared directors
- Aran Energy Funding Limited 4 shared directors
- M Group Energy (Network Infrastructure) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05982771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2006 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (2) 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.
- Nicholas Ainger ceased 2019-11-19
25-50% shares, 25-50% voting · notified 2016-04-06 - M Group Energy (Agility ECO Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (15)
- Johana Josephine Woodruff Secretary · appointed 2026
- Adam Vincent Bailey Director · appointed 2025
- Simon Best Director · appointed 2023
- Shueb Ali Director · appointed 2023
- Christian Keen Director · appointed 2023
- Alexandra Nelia Badel Secretary · appointed 2023
- Parminder Singh Khaira Director · appointed 2023
- Sharon Louise Johnson Director · appointed 2022
Show 7 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Anthony James Dear Director · appointed 2020 · resigned 2025
- Neil Jonathan Bowles Director · appointed 2016 · resigned 2020
- Nicholas John Ainger Director · appointed 2016 · resigned 2023
- Leigh Holden Director · appointed 2007 · resigned 2016
- Janette Elizabeth Birch Secretary · appointed 2006 · resigned 2016
- Stephen Frederick Birch Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record