M Group Energy (Agility ECO Services) Limited

Company 08304360 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 33Business services 17Construction 16Finance 11Tech and media 6Manufacturing 2Other services 2Retail and trade 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

Agility Impact Holdings Limited 7 shared directors
M Group Energy (Bierce Surveying) Limited 6 shared directors
Alsace Bidco Limited 6 shared directors
Aran Insulation Limited 4 shared directors
Aran Energy Funding Limited 4 shared directors
M Group Energy (Network Infrastructure) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08304360
Status	Active
Type	Private Limited Company
Incorporated	22/11/2012
Address	ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74901 - Environmental consulting activities

Ownership - persons with significant control (3)

Agility Impact Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jonathan Andrew Kimber ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Gearoid Martin Lane ceased Irish
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Woodruff, Johana Josephine Secretary · appointed 2026
Bailey, Adam Vincent Director · appointed 2025
Best, Simon Director · appointed 2023
ALI, Shueb Director · appointed 2023
Keen, Christian Director · appointed 2023
Badel, Alexandra Nelia Director · appointed 2023
Khaira, Parminder Singh Director · appointed 2023
Johnson, Sharon Louise Director · appointed 2022
Morrill, Ben Nicholas Former Secretary · appointed 2023 · resigned 2026
Dear, Anthony James Former Director · appointed 2022 · resigned 2025
Cottingham, Lee John Former Director · appointed 2013 · resigned 2019
Latham, Simon George Pinckney Former Director · appointed 2013 · resigned 2015
Kimber, Jonathan Andrew Former Director · appointed 2013 · resigned 2022
Lane, Gearoid Martin Former Director · appointed 2013 · resigned 2022
Tuffin, Peter Jonathan Former Director · appointed 2013 · resigned 2013
Stoner, Keith James Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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