Company
M Group Highways Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan YarrDirector · since 2023
- Alain Hubertus Philomena LoosveldDirector · since 2022
- Christian KeenDirector · since 2022
- Andrew Robert FindlayDirector · since 2021
- Timothy Roy RyallDirector · since 2021
- Gita BapodraDirector · since 2021
- Adrian Nicholas CookeDirector · since 2021
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2023
Previous officers 7
- James Neil Edwards 2020-2021 View profile
- Martin Geoffrey Beesley 2020-2021 View profile
- James Robert Winnicott 2020-2023 View profile
- James Michael Arnold 2020-2023 View profile
- Ben Nicholas Morrill 2023-2026 View profile
- Ilaria Evans 2022-2023 View profile
- William James Cooper 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £125,742,261 totalFrom 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.
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National Framework for Civil Engineering, Infrastructure and Enabling Works 2026
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
Works to be completed by deadline of 31/12/2026
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Somer Valley Links incl. Wellsway - NEC4 (PSC) - Option E
ECI for SVL Phase 1A/B including Wellsway and Bear Flat ECI (NEC4 PSC Option E) - Call off from PAGABO CIVILS FRAMEWORK
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Herefordshire Council - New Public Realm Services Contract
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…
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PL0085 Dovercourt Public Realm
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: …
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Manvers Street Remediation WORKS Phase 1 ECI and Phase 2 Build (PAGABO CIVILS FRAMEWORK)
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.
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New Highways and Public Realm Schemes Framework-Herefordshire Council (2026-2030)
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…
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North West Contractor Framework
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)
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.
- M Group Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Group
- 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 - 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 - 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 - 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 - 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 - 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
- M Group Energy Limited
- M Group Energy (Network Infrastructure) Limited
- M Group Energy (Data Insight) Limited
- 16165236
- 16165330
- 16165096
- Protect MY Property Services Limited
- M Group (Plant & Fleet Solutions) Limited
- M Group (Services) Limited
- 16165313
- 16165882
- M Group Transport (M&E) Limited
- 16166383
- Thor Topco Limited
- 16166469
- M Group Energy (Metering) Limited
- 16167618
- Morrison Utility Services Group Limited
- 10287007
- Alsace Bidco Limited
- 16167622
- Seeka Limited
- M Group Energy (Infrastructure) Limited
- 16166193
- 16165729
- 16167853
- 16166330
- 11279462
- Midas Bidco I Limited
- 07877515
- 16166138
- M Group Water (Network Infrastructure) Limited
- Agility Impact Holdings Limited
- M Group Water Limited
- 16165667
- 11723788
- 16166235
- 16165994
- 07786879
- Minerva Equity Limited
- 16167730
- 11279426
- 11279469
- Style Group Brands Limited
- M Group Transport Limited
- Minerva Bidco Limited
- 16166123
- 16165825
- 16166337
- M Group Limited
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 total360Giving 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
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
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Timothy Roy Ryall Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
- Christian Keen Director · appointed 2022
- Gita Bapodra Director · appointed 2021
- Adrian Nicholas Cooke Director · appointed 2021
- Jonathan Yarr Director · appointed 2023
First-time vs portfolio directors
Portfolio (7)
- Alain Hubertus Philomena Loosveld Director · appointed 2022
- Timothy Roy Ryall Director · appointed 2021
- Andrew Robert Findlay Director · appointed 2021
- Christian Keen Director · appointed 2022
- Gita Bapodra Director · appointed 2021
- Adrian Nicholas Cooke Director · appointed 2021
- Jonathan Yarr Director · appointed 2023
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data