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Company

M Group Transport (M&E) Limited

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

Network

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

Who leads it

Previous officers 19

  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. Shaun Pearce Kearney 2022-2022 Director View profile
  5. Richard James Walker 2021-2022 Director View profile
  6. James Neil Edwards 2019-2021 Director View profile
  7. Martin Geoffrey Beesley 2019-2021 Director View profile
  8. James Robert Winnicott 2019-2023 Director View profile
  9. James Michael Arnold 2019-2023 Director View profile
  10. John Harold Davies 2019-2024 Director View profile
  11. Christian Brian Drinkald 2019-2020 Director View profile
  12. Darren Bates 2015-2021 Director View profile
  13. Stefan Hollingsworth 2012-2021 Director View profile
  14. Mark Richard Francis 2011-2022 Director View profile
  15. Kevin Richard Hollingsworth 2011-2019 Director View profile
  16. Ben Nicholas Morrill 2023-2026 Secretary View profile
  17. Ilaria Evans 2022-2023 Secretary View profile
  18. Will Cooper 2019-2022 Secretary View profile
  19. Donna Louise Hollingsworth 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2011

Ownership

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.

  • M Group Transport Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • Thriftwood Holdings Limited ceased 2018-12-21
    50-75% shares, 75-100% voting · notified 2018-02-01
  • 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 Transport (M&E) Limited is controlled by M Group Transport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
07523778
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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