M Group Water Limited
Company 06508968 Active
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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.
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.
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.
- M Group Water (Network Infrastructure) Limited 8 shared directors
- M Group Water (Meica Specialist) Limited 7 shared directors
- M Group Water (Meica Maintenance & Projects) Limited 7 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
- Telent Technology Services Limited 4 shared directors
- M Group Transport (Rail & Aviation) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06508968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2008 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 - Morrison Utility Services Investments Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Johana Josephine Woodruff Secretary · appointed 2026
- Stephen John Paterson Director · appointed 2024
- Iain James Sutherland Director · appointed 2024
- Alexandra Nelia Badel Secretary · appointed 2023
- Lawrence James Summers Director · appointed 2023
- Peter Alan Tosland Director · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Christian Keen Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
Show 20 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- John Mark Edwards Director · appointed 2022 · resigned 2023
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- James Michael Hobson Director · appointed 2022 · resigned 2024
- William James Cooper Secretary · appointed 2019 · resigned 2022
- William James Cooper Director · appointed 2019 · resigned 2022
- James Robert Winnicott Director · appointed 2018 · resigned 2023
- James Michael Arnold Director · appointed 2016 · resigned 2023
- Patrick Louis Eisenchteter Director · appointed 2011 · resigned 2016
- Nayen Pankhania Director · appointed 2010 · resigned 2011
- Martin Geoffrey Beesley Director · appointed 2009 · resigned 2021
- Olivier Morali Director · appointed 2008 · resigned 2016
- Charles Baird Morrison Director · appointed 2008 · resigned 2016
- Thomas Rupert King Director · appointed 2008 · resigned 2008
- Ian Vincent Cusden Director · appointed 2008 · resigned 2019
- Malik Johannes Vorderwuelbecke Director · appointed 2008 · resigned 2008
- Rupert King Director · appointed 2008 · resigned 2008
- Edmund James Aldous Buckley Director · appointed 2008 · resigned 2008
- Jonathan Mussellwhite Secretary · appointed 2008 · resigned 2013
- Edmund Alfred Lazarus Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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