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Companies/13007933

M Group Highways Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · No cessation recorded

Source record 117984994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
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
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
TR
Timothy RyallCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+3 others
AC
Adrian CookeCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+3 others
GB
Gita BapodraCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+3 others
Show 7 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 2020-11-10 · 1 yr
JE
James EdwardsResigned director
Resigned 2020-11-10 · 1 yr · Director
MB
Martin BeesleyResigned director
Resigned 2020-11-10 · Chartered Accountant
JA
James ArnoldResigned director
Resigned 2020-11-10 · 2 yrs · Chief Executive
JW
James WinnicottResigned director
Resigned 2020-11-10 · 2 yrs · Executive Director

Board profile

People with appointments
9
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active