Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06508968

M Group Water Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
M Group (Services) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-15 · No cessation recorded

Source record 115852397
Show 1 ceased record
Morrison Utility Services Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-15

Source record 119392763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 22 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 2024-03-14 · 2 yrs · Civil Engineer
+2 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
LS
Lawrence SummersCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+1 other
JY
Jonathan YarrCurrent director
Appointed 2023-08-01 · 3 yrs · Executive Director
+25 others
PT
Peter ToslandCurrent director
Appointed 2023-08-01 · 3 yrs · Commercial Director
+2 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
Show 22 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
JE
John EdwardsResigned director
Resigned 2022-09-15 · Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
JH
James HobsonResigned director
Resigned 2022-09-15 · 2 yrs · Accountant
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
WC
William CooperResigned director
Resigned 2019-12-23 · 2 yrs · Director
JW
James WinnicottResigned director
Resigned 2018-10-01 · 4 yrs · Director
IC
Ian CusdenResigned directorResigned secretary
Resigned 2018-10-01 · 1 yr · Chartered Accountant
JA
James ArnoldResigned director
Resigned 2016-09-26 · 6 yrs · Chief Executive Officer
PE
Patrick EisenchteterResigned director
Resigned 2011-12-01 · 4 yrs · Managing Partner
NP
Nayen PankhaniaResigned director
Resigned 2010-09-28 · 1 yr · Investment Professional
MB
Martin BeesleyResigned director
Resigned 2009-03-04 · 12 yrs · Accountant
OM
Olivier MoraliResigned director
Resigned 2008-05-08 · 8 yrs · Director
CM
Charles MorrisonResigned director
Resigned 2008-05-08 · 8 yrs · Director
TK
Thomas KingResigned director
Resigned 2008-05-08 · Director
MV
Malik VorderwuelbeckeResigned director
Resigned 2008-05-06 · Investment Manager
EB
Edmund BuckleyResigned director
Resigned 2008-03-05 · Director
RK
Rupert KingResigned director
Resigned 2008-03-05 · Private Equity
EL
Edmund LazarusResigned director
Resigned 2008-02-19 · 8 yrs · Investment Professional
JM
Jonathan MussellwhiteResigned directorResigned secretary
Resigned 2008-02-19 · 5 yrs · Private Equity Professional

Board profile

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