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M Group Telecom Limited

Wired telecommunications activities · Stevenage

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2022-05-30 · No cessation recorded

Source record 110656343
Show 1 ceased record
Avonline Network Services Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-03 · Ceased 2022-05-30

Source record 107738010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
IM
Ian Richard MollisonCurrent director
Appointed 2026-10-01
+3 others
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
DW
Donald WhyteCurrent director
Appointed 2025-11-24
+5 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
JY
Jonathan YarrCurrent director
Appointed 2023-06-26 · 3 yrs · Executive Director
+25 others
MT
Mark TurnerCurrent director
Appointed 2022-09-15 · 4 yrs · Managing Director
+14 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
KF
Kirsty FullerCurrent director
Appointed 2022-09-15 · 4 yrs · Finance Director
+7 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+46 others
RH
Richard HaleCurrent director
Appointed 2020-03-03 · 6 yrs · Director
+1 other
AL
Alain LoosveldCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+35 others
Show 12 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
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
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
BC
Bryan CaseyResigned director
Resigned 2019-03-28 · 3 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2019-03-28
JW
Jim WinnicottResigned director
Resigned 2019-03-28 · 3 yrs · Director
LW
Leila WynnResigned director
Resigned 2018-10-24 · Director
LW
Leila WynnResigned secretary
Resigned 2016-05-26 · 2 yrs
MW
Mark WynnResigned director
Resigned 2016-05-26 · 1 yr · Director
HD
Helen Drew BradleyResigned director
Resigned 2016-05-26 · 2 yrs · Director

Board profile

People with appointments
11
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active