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Company · Stevenage

M Group (Services) Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 13

  1. William James Cooper 2019-2022 Director View profile
  2. Ian Vincent Cusden 2018-2019 Director View profile
  3. James Robert Winnicott 2018-2024 Director View profile
  4. Artem Silonov 2018-2023 Director View profile
  5. Martin Geoffrey Beesley 2016-2021 Director View profile
  6. James Michael Arnold 2016-2023 Director View profile
  7. Peter Stefanov Petrov 2016-2018 Director View profile
  8. Neil John Hartley 2016-2018 Director View profile
  9. Jeffrey Kurt Quake 2016-2018 Director View profile
  10. Ben Nicholas Morrill 2023-2026 Secretary View profile
  11. Ilaria Evans 2022-2023 Secretary View profile
  12. William James Cooper 2019-2022 Secretary View profile
  13. Ian Cusden 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £3,075,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Water Meter Reading Buyer: AFFINITY WATER LIMITED £3,075,000 Date not published Source: Find a Tender

    Affinity Water requires the continued service of a supplier to collect data from our existing fleet of AMR meters. Over the next 10 years, the need for AMR meter data reads will decline significantly in line with the increasing roll out of …

  • SW Safety Tree Removals 2026/27 HRE - M Group Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    Description of Works "Early Contractor Involvement for FY26/27 SW Safety Trees: Review of Safety Tree Survey Data for allocated Routes Personnel to Attend SW Regional Network Safety Induction Personnel to Obtain Highways Passports …

About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/07/2016
Registered office
Stevenage
Previous names
M Group Services Limited (until 01/04/2025)
Thor Bidco Limited (until 01/06/2017)

Ownership

Owned by (2) 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.

  • Minerva Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • Thor Holdco Limited ceased 2022-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04

Group

  1. M Group (Services) Limited is controlled by Minerva Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  2. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  3. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  4. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 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.

Grants received

1 grant · £5,441 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £5,441

Most recent

  • Department for Work and Pensions £5,4412021-04-01
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.

5 directors on the board

3.7y median 3.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 37Construction 30Business services 16Finance 13Tech and media 12Manufacturing 4Other services 1Retail 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
10260164
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data