M Group Telecom (Fixed Network Solutions) Limited
Company 07563201 Active
Connected board network
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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.
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
4.2y median 3.8y
average tenure
7.5y
longest tenure
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
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 38Construction 26Finance 20Tech and media 18Business services 15Manufacturing 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
- Telent Technology Services Limited 7 shared directors
- M Group Telecom (Technology Services) Limited 7 shared directors
- M Group Telecom (Mobile Network Solutions) Limited 7 shared directors
- M Group Telecom Holdings Limited 7 shared directors
- M Group Telecom Limited 6 shared directors
- M Group Energy (Network Infrastructure) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07563201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| 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)
42220 - Construction of utility projects for electricity and telecommunications61100 - Wired telecommunications activities61900 - Other telecommunications activities
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
Officers (20)
- Johana Josephine Woodruff Secretary · appointed 2026
- Donald William Whyte Director · appointed 2025
- Alexandra Nelia Badel Secretary · appointed 2023
- Jonathan Yarr Director · appointed 2023
- Mark Anthony Turner Director · appointed 2022
- Christian Keen Director · appointed 2022
- Kirsty Marie Fuller Director · appointed 2022
- Andrew Robert Findlay Director · appointed 2021
- Patrick Carolan Director · appointed 2020
- Alain Hubertus Philomena Loosveld Director · appointed 2019
Show 10 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- William James Cooper Director · appointed 2019 · resigned 2022
- William James Cooper Secretary · appointed 2019 · resigned 2022
- Bryan Gerard Casey Director · appointed 2019 · resigned 2022
- James Robert Winnicott Director · appointed 2019 · resigned 2023
- James Michael Arnold Director · appointed 2019 · resigned 2023
- Ian Vincent Cusden Director · appointed 2011 · resigned 2019
- Jeremy Harrison Director · appointed 2011 · resigned 2019
- Martin Geoffrey Beesley Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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