M Group Transport Limited
Construction of other civil engineering projects n.e.c. · Stevenage
ActiveUnited KingdomIncorporated 2003Private 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 (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-31 · No cessation recorded
Source record 114326177Show 1 ceased record
Dyer And Butler 2014 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · Ceased 2022-05-31
Source record 111832908People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 22 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 22 historical appointments
GH
Gary HughesResigned director
Resigned 2024-09-24 · 1 yr · Commercial Director
CD
Christopher DownResigned director
Resigned 2024-01-26 · 2 yrs · Finance Director
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
AS
Anthony SteerResigned director
Resigned 2023-08-01 · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
JA
James ArnoldResigned director
Resigned 2019-09-11 · 3 yrs · Director
JW
James WinnicottResigned director
Resigned 2019-09-11 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
JD
John DaviesResigned director
Resigned 2018-12-04 · 5 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2017-02-28 · 2 yrs
JE
James EdwardsResigned director
Resigned 2003-10-24 · 18 yrs · Commercial Director
JW
Jonathan WhitehouseResigned director
Resigned 2003-10-24 · 15 yrs · Contracts Director
DB
David ButtersResigned director
Resigned 2003-10-24 · 2 yrs · Contracts Director
SJ
Steven JayneResigned director
Resigned 2003-10-24 · 11 yrs · Contracts Director
PH
Paul HobbsResigned director
Resigned 2003-10-24 · 13 yrs · Civil Engineer
MD
Resigned 2003-10-24 · 5 yrs · Financial Director
RD
Robert DyerResigned director
Resigned 2003-10-24 · 11 yrs · Civil Engineer
DB
David ButlerResigned director
Resigned 2003-10-24 · 11 yrs · Civil Engineer
PH
Paul HinettResigned secretary
Resigned 2003-06-23
AH
Andrew HeathcockResigned director
Resigned 2003-06-23 · Solicitor
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active