Telent Technology Services Limited
Repair of other equipment · Stevenage
ActiveUnited KingdomIncorporated 1961Private 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 Telecom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-31 · No cessation recorded
Source record 112723705Show 1 ceased record
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-31
Source record 115087608People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 83 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
GG
Georgia Elaine GrimesCurrent director
Appointed 2026-06-30
AB
Alexandra Nelia BadelCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 83 historical appointments
LH
Luan HughesResigned director
Resigned 2025-10-09 · Director
BM
Ben Nicholas MorrillResigned secretary
Resigned 2025-07-31
GB
Gillian BonthronResigned director
Resigned 2024-11-26 · Chief Financial Officer
JC
James CzerniewskiResigned secretary
Resigned 2022-08-23 · 2 yrs
JP
Jemimah ParnellResigned director
Resigned 2021-07-01 · 4 yrs · Group People Director
MM
Michael MohanResigned director
Resigned 2021-01-12 · 5 yrs · Group Engineering Director
NH
Nicholas HarveyResigned director
Resigned 2020-08-04 · 5 yrs · Director Of Legal And Commercial
JG
Joanne GrettonResigned director
Resigned 2020-03-17 · 5 yrs · Chief Executive Officer
FM
Francis MckayResigned director
Resigned 2019-09-17 · Chief Executive Officer
HG
Heather GreenResigned director
Resigned 2019-09-11 · 5 yrs · Chief Financial Officer
RW
Richard WelsbyResigned director
Resigned 2018-07-24 · 7 yrs · Growth & Business Development Director
LB
Lucy BarrattResigned secretary
Resigned 2016-07-19 · 4 yrs
PM
Peter MoirResigned director
Resigned 2016-04-07 · 10 yrs · Managing Director
SD
Stephen DaltonResigned director
Resigned 2014-01-01 · 12 yrs · Managing Director
JM
Janice MeadeResigned director
Resigned 2012-01-10 · 9 yrs · Hr Director
SP
Stephen PearsResigned director
Resigned 2011-12-20 · 5 yrs · Managing Director
SF
Stephen FaucherandResigned director
Resigned 2010-10-05 · 1 yr · Director
TP
The Estate Of Mr PlatoResigned director
Resigned 2010-10-05 · 8 yrs · Chief Executive Officer
CM
Christopher MetcalfeResigned director
Resigned 2010-10-05 · 15 yrs · Director
MB
Mark BanfieldResigned director
Resigned 2008-11-06 · 1 yr · Commercial Director
SC
Stephen CollinsResigned director
Resigned 2008-02-11 · 2 yrs · Director
KS
Kevin SmithResigned secretary
Resigned 2007-09-28 · 3 yrs
DB
Dennis BadmanResigned director
Resigned 2007-08-20 · 3 yrs · Director
MB
Michael BondResigned director
Resigned 2006-02-23 · Network Engineering Director
HJ
Helen JohnstoneResigned director
Resigned 2006-02-23 · International Communications A
NB
Nigel BaldwinResigned director
Resigned 2006-02-23 · 2 yrs · Hr Director
JG
Joanne GrettonResigned director
Resigned 2006-02-23 · Barrister
JK
John KimptonResigned director
Resigned 2006-02-23 · 18 yrs · Accountant
SH
Stephen HarrisResigned director
Resigned 2006-02-23 · 4 yrs · Managing Director
KL
Kathryn LoweyResigned director
Resigned 2003-08-14 · 2 yrs · Human Resources Direct
PD
Patricia DooleyResigned director
Resigned 2003-08-14 · 2 yrs · Executive Vice President
TW
Thomas WalsheResigned director
Resigned 2003-08-14 · 2 yrs · Vice President Supply
WJ
William JohnsonResigned director
Resigned 2003-08-14 · 2 yrs · Lawyer
MH
Martin HarrimanResigned director
Resigned 2003-08-14 · Chief Marketing Officer
LB
Liam BrownResigned director
Resigned 2003-08-14 · 2 yrs · Director
PH
Paul HarrisResigned director
Resigned 2003-08-14 · 5 yrs · Executive Vice President
MS
Michael SurreyResigned director
Resigned 2002-11-05 · 4 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2002-09-30 · 3 yrs · Vice President Commercial
NS
Neil SutcliffeResigned director
Resigned 2002-09-30 · 3 yrs · Director
RS
Rodney SmithResigned director
Resigned 2002-09-30 · 3 yrs · Executive Vice President
RG
Robert GreenResigned director
Resigned 2002-09-30 · Executive Vice President
KD
Kenneth DouglasResigned director
Resigned 2002-03-22 · Solicitor
CD
Resigned 2002-03-22 · Chartered Secretary
JL
Jacqueline LongResigned director
Resigned 2002-03-22 · Company Secretary
NP
Norman PorterResigned director
Resigned 2002-03-22 · Chartered Secretary
RP
Robin PooleResigned director
Resigned 2001-02-28 · Director
EG
Eric GreenResigned director
Resigned 2000-10-19 · Company Director
DL
David LewisResigned director
Resigned 1999-11-26 · 2 yrs · Director
PB
Peter BrownResigned director
Resigned 1999-11-26 · 2 yrs · Group Director
DR
Damian ReidResigned director
Resigned 1999-11-23 · Director, Corp Finance, Bruton
SH
Steve HareResigned director
Resigned 1999-09-09 · 2 yrs · Accountant
MP
Michael PartonResigned director
Resigned 1998-08-17 · 3 yrs · Director
JF
Jack FryerResigned director
Resigned 1998-01-05 · Strategic Planning Director
GS
George SimpsonResigned director
Resigned 1998-01-05 · Company Director
RK
Roland KochResigned director
Resigned 1997-11-07 · Director
VJ
Volker JungResigned director
Resigned 1997-11-07 · Director
JM
John MayoResigned director
Resigned 1997-11-07 · Finance Director
ML
Michael LesterResigned director
Resigned 1997-07-23 · 1 yr · Solicitor
CW
Clive WhortonResigned secretary
Resigned 1997-06-06 · 4 yrs
SB
Steven BergResigned director
Resigned 1997-02-17 · 2 yrs · Finance Director
KM
Karl MidunskyResigned director
Resigned 1995-09-13 · 2 yrs · Company Director
PP
Peter PribillaResigned director
Resigned 1995-09-13 · 2 yrs · Commercial Director
AC
Anthony CobbeResigned director
Resigned 1994-12-09 · 3 yrs · Managing Director
HK
Hans KueblerResigned director
Resigned 1994-01-01 · 3 yrs · Director
HA
Herbert AsmusserResigned director
Resigned 1993-03-01 · Company Director
GD
Graham DanielResigned secretary
Resigned 1993-03-01 · 4 yrs
PG
Peter GershonResigned director
Resigned 1993-03-01 · 4 yrs · Managing Director
EH
Erwin HardtResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
JM
Jochen MackenrodtResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
DN
David NewlandsResigned director
Resigned 1993-03-01 · 4 yrs · Chartered Accountant
MB
Malcolm BatesResigned director
Resigned 1993-03-01 · 4 yrs · Company Director
RR
Richard ReynoldsResigned director
Resigned 1993-03-01 · 2 yrs · Chartered Engineer
SW
Simon WeinstockResigned director
Resigned 1993-03-01 · 3 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active