Bgen Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2017Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 9 ceased

M Group Water LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127631451

Show 9 ceased records

Mr Oliver Andrew GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 125094981

Mr Joshua Michael Patrick GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 132586691

Mr Nathaniel John GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 128867190

Mr Gareth Dominic GroarkeIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-05 · Ceased 2024-10-29

Source record 128871313

Mr Matthew Paul McleanIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-12 · Ceased 2024-10-29

Source record 130701688

Mr Andrew Peter McleanIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-12 · Ceased 2024-10-29

Source record 130701741

Mrs Margaret Mary GroarkeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2018-10-07

Source record 126740940

Mr Alan John PriceIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-30 · Ceased 2024-10-29

Source record 134398724

Mr Joshua Michael Patrick GroarkeIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-05 · Ceased 2018-01-30

Source record 133258965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical

Laurynas PetrauskasCurrent director

Appointed 2026-08-10

+4 others

Jamie John RobertsCurrent director

Appointed 2026-08-10

+4 others

Jonathan YarrCurrent director

Appointed 2026-08-10

+25 others

Alain LoosveldCurrent director

Appointed 2026-08-10

+35 others

Andrew FindlayCurrent director

Appointed 2026-08-10

+46 others

Johana Josephine WoodruffCurrent secretary

Appointed 2026-07-01

Jahan AhmedCurrent director

Appointed 2024-11-28 · 1 yr · Executive Director

+4 others

Christian KeenCurrent director

Appointed 2024-10-29 · 1 yr · Chartered Accountant

+93 others

Alexandra BadelCurrent secretary

Appointed 2024-10-29 · 1 yr

+43 others

Show 9 historical appointments

Peter ToslandResigned director

Resigned 2025-11-24

Iain SutherlandResigned director

Resigned 2024-10-29 · 1 yr · Civil Engineer

Stephen PatersonResigned director

Resigned 2024-10-29 · 1 yr · Finance Director

Ben MorrillResigned secretary

Resigned 2024-10-29 · 1 yr

Philip GreenResigned director

Resigned 2024-10-29 · Financial Director

Robin WhiteheadResigned director

Resigned 2021-02-21 · 4 yrs · Company Director

John SugdenResigned director

Resigned 2018-01-10 · 6 yrs · Chartered Engineer

Ian HumphriesResigned director

Resigned 2018-01-10 · 3 yrs · Mechanical Engineer

Joshua GroarkeResigned director

Resigned 2017-09-05 · 7 yrs · Company Director

Board profile

People with appointments: 9
Directors assessed: 7
Median age: 54
Under 35: 1
65 and over: 0
Disqualified match: None active