Company · Stevenage
M Group Telecom (Fixed Network Solutions) Limited
Construction of utility projects for electricity and telecommunications
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Donald William WhyteDirector · since 2025
- Jonathan YarrDirector · since 2023
- Mark Anthony TurnerDirector · since 2022
- Christian KeenDirector · since 2022
- Kirsty Marie FullerDirector · since 2022
- Andrew Robert FindlayDirector · since 2021
- Patrick CarolanDirector · since 2020
- Alain Hubertus Philomena LoosveldDirector · since 2019
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2023
Previous officers 10
- William James Cooper 2019-2022 View profile
- Bryan Gerard Casey 2019-2022 View profile
- James Robert Winnicott 2019-2023 View profile
- James Michael Arnold 2019-2023 View profile
- Ian Vincent Cusden 2011-2019 View profile
- Jeremy Harrison 2011-2019 View profile
- Martin Geoffrey Beesley 2011-2021 View profile
- Ben Nicholas Morrill 2023-2026 View profile
- Ilaria Evans 2022-2023 View profile
- William James Cooper 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of utility projects for electricity and telecommunications; Wired telecommunications activities; Other telecommunications activities
- Incorporated
- 14/03/2011
- Registered office
- Stevenage
- Previous names
- Morrison Telecom Services Limited (until 01/04/2025)
Morrison Utility Plant Services Limited (until 16/10/2018)
M Group Services Limited (until 01/06/2017)
Morrison Utility Plant Services Limited (until 09/12/2016)
Ownership
Owned by (1) 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 Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16
Group
- M Group Telecom (Fixed Network Solutions) Limited
is controlled by M Group Telecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 · source: Companies House PSC register - 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.
8 directors on the board
- Alain Hubertus Philomena Loosveld Director · appointed 2019
- Patrick Carolan Director · appointed 2020
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2022
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
Directors past 6 years
- Alain Hubertus Philomena Loosveld Director · appointed 2019
- Patrick Carolan Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Patrick Carolan Director · appointed 2020
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2019
- Andrew Robert Findlay Director · appointed 2021
- Donald William Whyte Director · appointed 2025
- Mark Anthony Turner Director · appointed 2022
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Jonathan Yarr Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07563201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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