Company
MTR Group Limited
MTR Group Limited is an active UK company (number 07839241), incorporated 2011, with 2 current directors, Mark Edward Forbes and James Goddard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Rod Mccarthy 2025-2026 View profile
- Michael Andrew John Sudlow 2024-2025 View profile
- Richard John Hinds 2021-2022 View profile
- Leslie Robert Deacon 2020-2024 View profile
- Paul William Bryan 2020-2024 View profile
- Timothy David Griffin 2018-2025 View profile
- Stephen Casey 2017-2020 View profile
- Niall David Ennis 2017-2018 View profile
- Gerard Patrick O'Keeffe 2017-2020 View profile
- Laurynas Venskus 2011-2013 View profile
- Andrew Payne 2011-2019 View profile
- Steven Healy 2011-2019 View profile
- Richard Hinds 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2011
Ownership
Owned by (5) 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.
- Andrew Payne ceased 2017-07-31
25-50% voting · notified 2016-04-08 - confirmed: also a director of this company - Steven Healy ceased 2017-07-31
25-50% shares · notified 2016-11-08 - confirmed: also a director of this company - Andrew Payne ceased 2017-07-31
25-50% shares · notified 2016-11-08 - confirmed: also a director of this company - Exertis (UK) LTD ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Exertis (Holdings) LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17
Group
- MTR Group Limited
is controlled by Andrew Payne
Evidence
ceased 25-50% voting · notified 2016-04-08, ceased 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Andrew Payne.
5 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.
2 directors on the board
- Mark Edward Forbes Director · appointed 2026
- James Goddard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Edward Forbes Director · appointed 2026
- James Goddard Director · appointed 2025
Left in the last 12 months
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Rod Mccarthy Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
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
- 07839241
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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