M Group Water (Meica Maintenance & Projects) Limited
Other professional, scientific and technical activities n.e.c. · Stevenage
ActiveUnited KingdomIncorporated 1997Private 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 Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · No cessation recorded
Source record 126900609Show 2 ceased records
JB
Mr Jeremy Douglas BullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-16
Source record 127293303MS
Mr Michael SwinhoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-16
Source record 127293312People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 31 historicalJW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
Show 31 historical appointments
SP
Stephen PatersonResigned director
Resigned 2024-08-20 · 1 yr · Finance Director
IS
Iain SutherlandResigned director
Resigned 2024-03-14 · 2 yrs · Civil Engineer
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
PT
Peter ToslandResigned director
Resigned 2023-08-21 · 2 yrs · Commercial Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
WC
William CooperResigned secretary
Resigned 2021-12-16
JE
John EdwardsResigned director
Resigned 2021-12-16 · 1 yr · Director
JH
James HobsonResigned director
Resigned 2021-12-16 · 2 yrs · Director
JA
James ArnoldResigned director
Resigned 2021-12-16 · 1 yr · Chief Executive Officer
JW
James WinnicottResigned director
Resigned 2021-12-16 · 1 yr · Director
SC
Suzanne CaruanaResigned director
Resigned 2020-10-01 · 1 yr · Hr Director
JW
John WhitfieldResigned secretary
Resigned 2017-03-01 · 4 yrs
LS
Luke StanbridgeResigned director
Resigned 2017-03-01 · 4 yrs · Company Director
AN
Angela NilssonResigned director
Resigned 2017-03-01 · 6 yrs · Company Director
JW
John WhitfieldResigned director
Resigned 2017-03-01 · 4 yrs · Company Secretary/Director
SN
Shannon NeylandResigned director
Resigned 2016-11-01 · None
MT
Michael TempsetResigned director
Resigned 2013-01-01 · 8 yrs · Director
JT
Jeremy ThornResigned director
Resigned 2010-10-26 · 2 yrs · None
AM
Anne MillerResigned director
Resigned 2010-10-26 · 2 yrs · None
CW
Colin WeirResigned director
Resigned 2007-05-01 · 3 yrs · Actuary
WO
William OliverResigned director
Resigned 2006-07-19 · 10 yrs · Projects Director
JB
Jeremy BullResigned director
Resigned 2004-05-26 · 17 yrs · Software Engineer
MS
Resigned 2003-04-30 · 13 yrs · Coy Director
CW
Resigned 2001-03-01 · 2 yrs · Actuary
PH
Patrick HeatonResigned director
Resigned 2001-03-01 · 13 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1997-04-16
DJ
David JamesResigned director
Resigned 1997-04-16 · 3 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 1997-04-16
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active