Skip to contentClarengateINTELLIGENCE
Companies/04530602

M Group Water (Network Infrastructure) Limited

Construction of utility projects for electricity and telecommunications · Stevenage

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109873235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 38 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
SP
Stephen PatersonCurrent director
Appointed 2024-08-20 · 2 yrs · Finance Director
+9 others
IS
Iain SutherlandCurrent director
Appointed 2024-01-26 · 2 yrs · Civil Engineer
+2 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
PT
Peter ToslandCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Director
+25 others
AL
Alain LoosveldCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+35 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
LS
Lawrence SummersCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+1 other
Show 38 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
JH
James HobsonResigned director
Resigned 2021-04-01 · 3 yrs · Director
SB
Scott Daniel BeardResigned director
Resigned 2021-04-01 · 1 yr · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
WC
William CooperResigned director
Resigned 2019-12-23 · 2 yrs · Director
JW
John WilsonResigned director
Resigned 2019-09-11 · 1 yr · Director
PC
Peter CarolanResigned director
Resigned 2019-07-01 · 3 yrs · Director
TH
Trevor HoyleResigned director
Resigned 2018-07-01 · 1 yr · Company Director
AL
Alain LoosveldResigned director
Resigned 2017-01-01 · 2 yrs · Director
JE
John EdwardsResigned director
Resigned 2016-10-05 · 6 yrs · Executive Director
SK
Sean KellyResigned director
Resigned 2016-10-05 · 4 yrs · Executive Director
MS
Michael StandenResigned director
Resigned 2016-10-05 · 5 yrs · Construction Commercial Management
MB
Martin BeesleyResigned director
Resigned 2014-12-10 · 6 yrs · Accountant
GS
Gerard ShannonResigned director
Resigned 2012-08-31 · 2 yrs · Director
IC
Ian CusdenResigned secretaryResigned director
Resigned 2008-05-07 · 11 yrs · Accountant
NH
Nigel HowellResigned director
Resigned 2007-06-26 · Finance Director
SJ
Stephen JohnsonResigned director
Resigned 2006-09-25 · 1 yr · Managing Director
RC
Robert ChaseResigned director
Resigned 2006-06-01 · Chartered Accountant
DT
David TydemanResigned director
Resigned 2004-10-13 · 1 yr · Company Director
RH
Roderick HoldsworthResigned director
Resigned 2004-10-13 · 2 yrs · Finance Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 3 yrs
JH
Jeremy HarrisonResigned director
Resigned 2003-11-01 · 17 yrs · Plant Director
AG
Adam GosnoldResigned director
Resigned 2003-04-02 · 17 yrs · Director
PT
Peter TrippettResigned director
Resigned 2003-04-02 · 4 yrs · Director Of Human Resources
JC
John CoyneResigned director
Resigned 2003-04-02 · 9 yrs · Area Director
JA
James ArnoldResigned director
Resigned 2003-04-02 · 19 yrs · Chief Executive
HS
Henry SinclairResigned director
Resigned 2003-04-02 · Plant Director
JW
James WinnicottResigned director
Resigned 2003-04-02 · 19 yrs · Commercial Director
MH
Michael HarrisonResigned director
Resigned 2003-04-02 · 16 yrs · Area Director
CM
Charles MorrisonResigned director
Resigned 2003-04-02 · 13 yrs · Divisional Operations Director
SI
Simon IsherwoodResigned director
Resigned 2003-04-02 · 5 yrs · Sales Director
PF
Patrick FirthResigned director
Resigned 2002-10-15 · Solicitor
RS
Roger SudburyResigned director
Resigned 2002-10-15 · Solicitor
DT
David TurnerResigned directorResigned secretary
Resigned 2002-09-10 · Secretary
SG
Seamus GillenResigned director
Resigned 2002-09-10 · Secretary

Board profile

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