M Group Energy (Network Infrastructure) Limited
Private Limited Company · Stevenage
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM Group Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · No cessation recorded
Source record 121761360Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-23
Source record 134302892People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 54 historicalAE
Andrew EnglishCurrent director
Appointed 2026-07-31
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
GH
Gary HughesCurrent director
Appointed 2026-04-01
Show 54 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
PK
Parminder KhairaResigned director
Resigned 2023-09-12 · 2 yrs · Finance Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2021-12-23
JA
James ArnoldResigned director
Resigned 2021-12-23 · 1 yr · Chief Executive Officer
DS
Duncan SmithResigned director
Resigned 2021-12-23 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2021-12-23 · 1 yr · Director
SB
Simon BestResigned director
Resigned 2021-12-23 · 4 yrs · Director
MH
Matthew HaywardResigned director
Resigned 2020-08-03 · 1 yr · Company Director
SW
Samuel WhiteResigned director
Resigned 2019-05-15 · 1 yr · Director
SW
Steven WestResigned director
Resigned 2019-05-15 · Finance Director
SB
Sally BrooksResigned director
Resigned 2018-08-01 · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 5 yrs · Managing Director
PE
Pieter EsbachResigned director
Resigned 2015-07-27 · 3 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
RF
Robert ForbesResigned director
Resigned 2014-12-10 · 4 yrs · Commercial Director
LB
Lindsay BrownResigned director
Resigned 2013-08-28 · 4 yrs · Company Director
RW
Robert WhileyResigned director
Resigned 2013-08-28 · 1 yr · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
JM
John McgrathResigned director
Resigned 2011-03-29 · 2 yrs · Finance Director
KT
Kevin ThomasResigned director
Resigned 2011-03-29 · 4 yrs · Managing Director
GL
Graham LeemingResigned director
Resigned 2010-10-14 · 5 yrs · Director
AL
Austin LewisResigned director
Resigned 2010-10-14 · 2 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 11 yrs · Chartered Accountant
SB
Resigned 2005-02-18 · 2 yrs · Group Assistant Secretary
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
JO
John O KaneResigned director
Resigned 2003-09-30 · Finance Director
SC
Stephen CocliffResigned director
Resigned 2002-09-01 · 1 yr · Director
RN
Richard NeallResigned director
Resigned 2002-01-02 · Director
GR
Graham Matthew ReidResigned director
Resigned 2002-01-02 · 1 yr · Director
NM
Nigel MckinnellResigned director
Resigned 2002-01-02 · 1 yr · Director
DJ
David JacksonResigned director
Resigned 2000-04-06 · 4 yrs · Director
DB
David BestResigned director
Resigned 2000-04-06 · 2 yrs · Director
DB
David BramwellResigned director
Resigned 2000-04-06 · 1 yr · Director
MF
Michael FarebrotherResigned director
Resigned 1998-08-01 · 1 yr · Chartered Engineer
AR
Alan RobertsonResigned director
Resigned 1998-02-12 · 7 yrs · Director
WK
William KerssResigned director
Resigned 1997-04-01 · Non-Executive Chairman
CW
Christopher WiggResigned director
Resigned 1997-02-03 · 3 yrs · Chartered Accountant
JO
James OrpenResigned director
Resigned 1994-09-01 · 1 yr · Director
PA
Peter AdamsResigned director
Resigned 1994-04-01 · 2 yrs · Finance Dir
PC
Peter CorleyResigned director
Resigned 1993-07-14 · 6 yrs · Chartered Accountant
AI
Angus IrvineResigned director
Resigned 1991-09-03 · 6 yrs · Director/Chartered Accountant
JR
James RabbittResigned director
Resigned 1991-09-03 · 5 yrs · Transmission Director
JP
John PerryResigned director
Resigned 1991-09-03 · 2 yrs · Director/Chartered Surveyor
AK
Anthony KingResigned director
Resigned 1991-09-03 · 5 yrs · Director/Chartered Builder
RA
Roger AmesResigned director
Resigned 1991-09-03 · 5 yrs · Chairman
GH
Gerald HoughResigned director
Resigned 1991-09-03 · 2 yrs · Managing Director/Chartered Secretary
GF
Graham FosterResigned director
Resigned 1991-09-03 · 7 yrs · Director/Civil Engineer
JW
John WoollheadResigned secretary
Resigned 1991-09-03 · 13 yrs
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active