---
title: "TELENT TECHNOLOGY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d306cb97-439e-517f-8bbe-7136cc6abc80
json: https://whiteintel.dev/api/public/dossier/d306cb97-439e-517f-8bbe-7136cc6abc80
identifier: oo:GB-COH-00703317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELENT TECHNOLOGY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00703317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d306cb97-439e-517f-8bbe-7136cc6abc80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d306cb97-439e-517f-8bbe-7136cc6abc80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Telent Technology Services Limited** — source · `gb-coh:703317` — https://whiteintel.dev/entity/eb0784b1-0478-4182-b473-9708fca1b64d
- **TELENT TECHNOLOGY SERVICES LIMITED** — GLEIF · `lei:2138003QVU3NTTL2PX16` — https://whiteintel.dev/entity/ec91ee4c-5687-58b1-bfb4-7cf05fd62e8f

## Ownership & control

### Owners / controllers

- **Telent Communications Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f1de7c6-0672-44ef-b855-351edee4c971
- **M GROUP TELECOM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9eb9e3f-cab7-5d2b-b9eb-44ab466430dd

### Holdings / subsidiaries

- **CYRO CYBER LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/26a661ea-2576-5395-ba92-80215053c4b7
- **CONVERGENT HOLDINGS (LONDON) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b8fb8d4-baa7-5796-adbf-5a93de01109f
- **HARLEQUIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e5a4075-4fa2-5bcc-b38a-f46f2ac185fd
- **INTEGRATED DESIGN TECHNIQUES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f731676-50ff-5f35-8c22-32b274d5facd
- **CYRO CYBER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26a661ea-2576-5395-ba92-80215053c4b7
- **HARLEQUIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e5a4075-4fa2-5bcc-b38a-f46f2ac185fd
- **CONVERGENT HOLDINGS (LONDON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b8fb8d4-baa7-5796-adbf-5a93de01109f
- **INTEGRATED DESIGN TECHNIQUES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f731676-50ff-5f35-8c22-32b274d5facd

### UBO chain (walk to the ultimate owner)

1. **Telent Communications Holdings Limited** — beneficial owner 87.5% → *TELENT TECHNOLOGY SERVICES LIMITED*
1. **M GROUP TELECOM HOLDINGS LIMITED** — beneficial owner 87.5% → *TELENT TECHNOLOGY SERVICES LIMITED*
2. **Mr Mark Anthony Turner** — beneficial owner → *M GROUP TELECOM HOLDINGS LIMITED*
2. **Mr Parminder Pal Singh Dost** — beneficial owner → *M GROUP TELECOM HOLDINGS LIMITED*
2. **Mr David Louis Hopkins** — beneficial owner → *M GROUP TELECOM HOLDINGS LIMITED*
2. **Mr Anthony Peter Crane** — beneficial owner → *M GROUP TELECOM HOLDINGS LIMITED*
2. **Mr Roy Erminio Cooper** — beneficial owner 37.5% → *M GROUP TELECOM HOLDINGS LIMITED*
2. **M GROUP (SERVICES) LIMITED** — beneficial owner 87.5% → *M GROUP TELECOM HOLDINGS LIMITED*
3. **Thor Holdco Limited** — beneficial owner 87.5% → *M GROUP (SERVICES) LIMITED*
3. **MINERVA BIDCO LIMITED** — beneficial owner 87.5% → *M GROUP (SERVICES) LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *MINERVA BIDCO LIMITED*
4. **MINERVA PARENT LIMITED** — beneficial owner 100% → *MINERVA BIDCO LIMITED*
4. **MINERVA EQUITY LIMITED** — beneficial owner 87.5% → *MINERVA BIDCO LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *MINERVA BIDCO LIMITED*
4. **MINERVA PARENT LIMITED** — beneficial owner 87.5% → *MINERVA BIDCO LIMITED*
5. **MINERVA DEBTCO LIMITED** — beneficial owner 100% → *MINERVA PARENT LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *MINERVA PARENT LIMITED*
5. **MINERVA DEBTCO LIMITED** — beneficial owner 87.5% → *MINERVA PARENT LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *MINERVA PARENT LIMITED*
5. **MIDAS BIDCO I LIMITED** — beneficial owner 100% → *MINERVA EQUITY LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *MINERVA EQUITY LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *MINERVA EQUITY LIMITED*
5. **MIDAS BIDCO I LIMITED** — beneficial owner 87.5% → *MINERVA EQUITY LIMITED*
5. **Mr Jordan Simpson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Martin James Mcnair** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Alastair Ronald Dickson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Jordan Simpson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Martin James Mcnair** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
5. **Mr Alastair Ronald Dickson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
6. **M GROUP LIMITED** — beneficial owner 87.5% → *MIDAS BIDCO I LIMITED*
6. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *MINERVA DEBTCO LIMITED*
6. **MINERVA HOLDCO LIMITED** — beneficial owner 100% → *MINERVA DEBTCO LIMITED*
6. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *MINERVA DEBTCO LIMITED*
6. **MINERVA HOLDCO LIMITED** — beneficial owner 87.5% → *MINERVA DEBTCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00703317`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-09-14
- **Registered office:** Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
- **SIC:** 33190, 61900, 62020, 62090

### Officers

- BADEL, Alexandra Nelia — secretary · appointed 2025-07-31
- WOODRUFF, Johana Josephine — secretary · appointed 2026-07-01
- FINDLAY, Andrew Robert — director · British · appointed 2026-06-30
- FULLER, Kirsty Marie — director · British · appointed 2026-06-30
- GRIMES, Georgia Elaine — director · British · appointed 2026-06-30
- KEEN, Christian — director · British · appointed 2025-07-31
- LOOSVELD, Alain Hubertus Philomena — director · Dutch · appointed 2025-07-31
- TURNER, Mark Anthony — director · British · appointed 2025-07-31
- WHYTE, Donald William — director · Scottish · appointed 2026-06-30
- YARR, Jonathan — director · British · appointed 2026-06-30
- BARRATT, Lucy May — secretary · appointed 2016-07-19 · resigned 2021-06-03
- CZERNIEWSKI, James Nicholas — secretary · appointed 2022-08-23 · resigned 2025-07-31
- DANIEL, Graham Geoffrey — secretary · British · resigned 1997-06-06
- DONALDSON, Craig George — secretary · British · appointed 2001-11-21 · resigned 2016-03-31
- MORRILL, Ben Nicholas — secretary · appointed 2025-07-31 · resigned 2026-06-30
- SMITH, Kevin David — secretary · British · appointed 2007-09-28 · resigned 2011-07-29
- WHORTON, Clive James — secretary · British · appointed 1997-06-06 · resigned 2001-11-21
- ASMUSSER, Herbert — director · Danish · resigned 1993-09-30
- BADMAN, Dennis Andrew — director · British · appointed 2007-08-20 · resigned 2010-10-01
- BADMAN, Dennis Andrew — director · British · appointed 2006-02-23 · resigned 2006-11-10

### Beneficial owners (Persons with Significant Control)

- [M Group Telecom Holdings Limited](https://whiteintel.dev/entity/d9eb9e3f-cab7-5d2b-b9eb-44ab466430dd) — 75–100% shares · corporate PSC · England — since 2025-07-31
- [Telent Communications Holdings Limited](https://whiteintel.dev/entity/8f1de7c6-0672-44ef-b855-351edee4c971) — 75–100% shares · corporate PSC · England — ceased 2025-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00703317
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00703317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELENT TECHNOLOGY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d306cb97-439e-517f-8bbe-7136cc6abc80 · Structured JSON: https://whiteintel.dev/api/public/dossier/d306cb97-439e-517f-8bbe-7136cc6abc80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._