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Companies/07563201

M Group Telecom (Fixed Network Solutions) Limited

Construction of utility projects for electricity and telecommunications · Stevenage

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-16 · No cessation recorded

Source record 4465699
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-16

Source record 7990650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
DW
Donald WhyteCurrent director
Appointed 2025-11-24
+5 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Director
+25 others
MT
Mark TurnerCurrent director
Appointed 2022-09-15 · 3 yrs · Managing Director
+14 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+93 others
KF
Kirsty FullerCurrent director
Appointed 2022-09-15 · 3 yrs · Finance Director
+7 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
PC
Patrick CarolanCurrent director
Appointed 2020-03-03 · 6 yrs · Director
AL
Alain LoosveldCurrent director
Appointed 2019-01-21 · 7 yrs · Director
+35 others
Show 12 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
WC
William CooperResigned director
Resigned 2019-12-23 · 2 yrs · Director
BC
Bryan CaseyResigned director
Resigned 2019-04-01 · 3 yrs · Director
JA
James ArnoldResigned director
Resigned 2019-01-21 · 3 yrs · Director
JW
James WinnicottResigned director
Resigned 2019-01-21 · 4 yrs · Director
MT
Mark TurnerResigned director
Resigned 2019-01-21 · 1 yr · Director
JH
Jeremy HarrisonResigned director
Resigned 2011-03-14 · 7 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2011-03-14 · 8 yrs
MB
Martin BeesleyResigned director
Resigned 2011-03-14 · 10 yrs · Chartered Accountant
IC
Ian CusdenResigned director
Resigned 2011-03-14 · 8 yrs · Chartered Accountant

Board profile

People with appointments
10
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active