# Telent Technology Services Limited

## Details

- **Company number:** [00703317](https://find-and-update.company-information.service.gov.uk/company/00703317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1961
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Marconi Communications Limited (until 24 Jan 2006)
- GPT Limited (until 10 Sep 1998)
- GEC Plessey Telecommunications Limited (until 2 Apr 1991)
- GEC Telecommunications Limited (until 1 Apr 1989)
- Telent Communications Limited (until 3 Mar 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | director | 26 Nov 2024 | 5 Sep 2025 |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| FINDLAY, Andrew Robert | director | 30 Jun 2026 |  |
| YARR, Jonathan | director | 30 Jun 2026 |  |
| LOOSVELD, Alain Hubertus Philomena | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telent Communications Holdings Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jul 2025 |
| M Group Telecom Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2025 |  |




## Owned by

Telent Technology Services Limited → [M Group Telecom Holdings Limited](/company/05411521) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694)



## Controls

- [Harlequin Group Limited](/company/02836322) (02836322)
- [Integrated Design Techniques Limited](/company/02113231) (02113231)



## Directors' other companies

- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Transport (M&E) Limited](/company/07523778)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Water Limited](/company/06508968)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Energy Limited](/company/13753095)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Bidco Limited](/company/11279441)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [BFP Services Limited](/company/12725549)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Bidco I Limited](/company/15776694)



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- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)