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Company

M Group Energy (Agility ECO Services) Limited

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

Network

The large node is M Group Energy (Agility ECO Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Anthony James Dear 2022-2025 Director View profile
  2. Lee John Cottingham 2013-2019 Director View profile
  3. Simon George Pinckney Latham 2013-2015 Director View profile
  4. Jonathan Andrew Kimber 2013-2022 Director View profile
  5. Gearoid Martin Lane 2013-2022 Director View profile
  6. Peter Jonathan Tuffin 2013-2013 Director View profile
  7. Keith James Stoner 2012-2013 Director View profile
  8. Ben Nicholas Morrill 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2012

Ownership

Owned by (3) 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.

Group

  1. M Group Energy (Agility ECO Services) Limited is controlled by Jonathan Andrew Kimber
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-19 · source: Companies House PSC register

Ultimately controlled by Jonathan Andrew Kimber.

1 other company 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.

7 directors on the board

2.5y median 2.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08304360
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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