M Group Telecom Holdings Limited
Private Limited Company · Stevenage
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedM Group (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 10671205Show 5 ceased records
RC
Mr Roy Erminio CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 11670903DH
Mr David Louis HopkinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 11670923AC
Mr Anthony Peter CraneIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 11670942MT
Mr Mark Anthony TurnerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 11671959PD
Mr Parminder Pal Singh DostIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 11671960People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 14 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 14 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
MW
Michael WestResigned director
Resigned 2023-09-01 · 2 yrs · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
BC
Bryan CaseyResigned director
Resigned 2019-04-01 · 3 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2017-09-29 · 2 yrs
MB
Martin BeesleyResigned director
Resigned 2017-09-29 · 4 yrs · Director
JW
James WinnicottResigned director
Resigned 2017-09-29 · 5 yrs · Director
AM
Anna MarchentResigned secretary
Resigned 2005-06-24 · 3 yrs · Financial Controller
DH
David HopkinsResigned director
Resigned 2005-06-24 · 12 yrs · Consultant
AC
Anthony CraneResigned director
Resigned 2005-06-01 · 12 yrs · Managing Director
MT
Mark TurnerResigned secretary
Resigned 2005-04-01
MT
Mark TurnerResigned director
Resigned 2005-04-01 · 14 yrs · Director
RC
Roy CooperResigned director
Resigned 2005-04-01 · 12 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active