M Group Transport (Rail & Aviation) Limited
Construction of other civil engineering projects n.e.c. · Stevenage
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedM Group Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 110955536Show 2 ceased records
JE
Mr James Neil EdwardsIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2016-12-19
Source record 113194723JW
Mr Jonathan WhitehouseIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2016-12-19
Source record 113194724People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 33 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 33 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 2023-07-10 · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
RW
Richard WalkerResigned director
Resigned 2020-04-01 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2019-09-11 · 3 yrs · Director
JW
James WinnicottResigned director
Resigned 2019-09-11 · 3 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2017-02-28 · 2 yrs
CW
Craig WattResigned director
Resigned 2016-01-01 · 6 yrs · Director
SB
Steven BroomResigned director
Resigned 2016-01-01 · 6 yrs · Director
TS
Timothy StedmanResigned director
Resigned 2015-01-01 · 3 yrs · Director
MF
Mark FosterResigned director
Resigned 2014-02-01 · 8 yrs · Divisional Director
AR
Adam RayResigned director
Resigned 2009-01-05 · 9 yrs · Director
RD
Richard DenyerResigned director
Resigned 2009-01-05 · 11 yrs · Director
JD
John DaviesResigned director
Resigned 2008-10-01 · 15 yrs · Accountant
DD
David DaviesResigned director
Resigned 2008-01-01 · 3 yrs · Director
TS
Thomas ScholfieldResigned director
Resigned 2008-01-01 · 2 yrs · Director
MD
Resigned 2003-11-01 · 5 yrs · Financial Director
JE
James EdwardsResigned director
Resigned 2001-01-01 · 20 yrs · Commercial Director
JW
Jonathan WhitehouseResigned director
Resigned 2001-01-01 · 17 yrs · Contracts Director
DB
David ButtersResigned director
Resigned 2001-01-01 · 5 yrs · Contracts Director
SJ
Steven JayneResigned director
Resigned 2001-01-01 · 13 yrs · Contracts Director
MW
Michael WheelerResigned director
Resigned 1991-07-16 · 4 yrs · Civil Engineer
PH
Paul HobbsResigned director
Resigned 1991-07-16 · 25 yrs · Civil Engineer
DW
David WatermanResigned director
Resigned 1991-07-16 · 3 yrs · Commercial Director
RD
Resigned 1991-07-16 · 23 yrs · Civil Engineer
DB
David ButlerResigned director
Resigned 1991-07-16 · 23 yrs · Civil Engineer
Board profile
- People with appointments
- 10
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active