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Company

M Group Highways Limited

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

Network

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Who leads it

Previous officers 7

  1. James Neil Edwards 2020-2021 Director View profile
  2. Martin Geoffrey Beesley 2020-2021 Director View profile
  3. James Robert Winnicott 2020-2023 Director View profile
  4. James Michael Arnold 2020-2023 Director View profile
  5. Ben Nicholas Morrill 2023-2026 Secretary View profile
  6. Ilaria Evans 2022-2023 Secretary View profile
  7. William James Cooper 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £125,742,261 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.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • Bear Flat Works Option C NEC4 ECI - Call off from Pagabo Civils Framework Buyer: Bath and North East Somerset Council £1,100,000 2026-07-17 CPV 71000000 Source: Contracts Finder

    Works to be completed by deadline of 31/12/2026

  • Somer Valley Links incl. Wellsway - NEC4 (PSC) - Option E Buyer: Bath and North East Somerset Council £400,000 2026-07-15 CPV 71000000 Source: Contracts Finder

    ECI for SVL Phase 1A/B including Wellsway and Bear Flat ECI (NEC4 PSC Option E) - Call off from PAGABO CIVILS FRAMEWORK

  • Herefordshire Council - New Public Realm Services Contract Buyer: Herefordshire Council £117,847,652 2026-05-29 CPV 77000000 Source: Contracts Finder

    The County of Herefordshire District Council ("the Council") has awarded a contract for the provision of public realm works and services ("Public Realm Services"). The contract is awarded for an initial term of 6 (six) years and 10 (ten) m…

  • PL0085 Dovercourt Public Realm Buyer: Essex County Council £2,394,609 2026-02-26 CPV 45000000 Source: Contracts Finder

    Contract for the delivery of Dovercourt Public Realm improvement scheme. The project will deliver a series of streetscape improvements along the Kingsway corridor to help revitalise the town centre. The scheme focuses on four main areas: …

  • Manvers Street Remediation WORKS Phase 1 ECI and Phase 2 Build (PAGABO CIVILS FRAMEWORK) Buyer: Bath and North East Somerset Council £4,000,000 2026-02-12 CPV 71000000 Source: Contracts Finder

    Award of the PSC for Phase 1 of the contract (ECI, Surveys and Prelims) \r ECC Phase 2 to follow and is development post ECI and Surveys.

  • New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework
  • New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030) Buyer: Herefordshire Council Value not published Date not published Source: Find a Tender

    As part of preparations for the New Public Realm Service Herefordshire Council wishes to procure a new Highways and Public Realm Schemes Framework. The new framework will be used for the delivery of highways and public realm schemes forming…

About

Incorporated
10/11/2020

Ownership

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.

Group

  1. M Group Highways Limited is controlled by M Group Transport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register
  2. M Group Transport Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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 · £3,000 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 Education · £3,000

Most recent

  • Department for Education £3,0002023-04-01
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.

7 directors on the board

4.4y median 4.9y
average tenure
5.2y
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.

Construction 35Professional services 35Finance 17Business services 15Tech and media 12Manufacturing 4Other 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.

Sources

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

Record details
Company number
13007933
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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