Morgan Sindall Group PLC
Company 00521970 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
7.7y median 2.5y
average tenure
31.7y
longest tenure
3
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 29Professional services 19Business services 12Dormant 6Property 6Other services 4Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Snape Group Limited 2 shared directors
- Hinkins & Frewin Limited 2 shared directors
- T.J.Braybon & SON Limited 2 shared directors
- Barnes & Elliott Limited 2 shared directors
- Sindall Eastern Limited 2 shared directors
- Roberts Construction Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00521970 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/07/1953 |
| Address | KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Minns, Lisa Ann Katherine Secretary · appointed 2025
- Harrison, Peter Director · appointed 2025
- Robson, Mark Philip William Director · appointed 2024
- Gangotra, Culdip Kelly Kaur Director · appointed 2024
- Fennessy, Sharon Director · appointed 2024
- Tippin, Jennifer Louise Director · appointed 2020
- Lowden, David Soutar Director · appointed 2018
- Morgan, John Christopher Director · appointed 1994
- Matthews, Amanda Catherine Former Secretary · appointed 2025 · resigned 2025
- Mason, Helen Mary Former Secretary · appointed 2024 · resigned 2025
- Quashie, Kathy-Ann Former Director · appointed 2021 · resigned 2024
- Killen, Tracey Former Director · appointed 2017 · resigned 2023
- Findlay, Michael Alan Former Director · appointed 2016 · resigned 2025
- Cooper, Malcolm Charles Former Director · appointed 2015 · resigned 2024
- Sheridan, Clare Former Secretary · appointed 2014 · resigned 2024
- Crummett, Stephen Paul Former Director · appointed 2013 · resigned 2024
- Peace, Elizabeth Ann Former Director · appointed 2012 · resigned 2017
- Gulliford, Simon James Former Director · appointed 2010 · resigned 2018
- Smedt, Patrick Jean-Marie De Former Director · appointed 2009 · resigned 2018
- Martin, Adrian Howard Former Director · appointed 2008 · resigned 2016
- Gallacher, Geraldine Former Director · appointed 2007 · resigned 2014
- Nettleship, Isobel Mary Former Secretary · appointed 2005 · resigned 2014
- Barr, Gillian Carole Former Director · appointed 2004 · resigned 2012
- Mulligan, David Kevin Former Director · appointed 2004 · resigned 2013
- Smith, Paul Raymond Former Director · appointed 2003 · resigned 2012
- Walden, Jonathan Kim Former Director · appointed 2001 · resigned 2010
- Whitmore, Paul Former Director · appointed 2000 · resigned 2013
- Johnston, William Raymond Former Director · appointed 1999 · resigned 2005
- Asher, Bernard Harry Former Director · appointed 1998 · resigned 2009
- Moorhouse, Barbara Jane Former Director · appointed 1997 · resigned 1998
- Stoddart, Andrew Michael Former Director · appointed 1996 · resigned 2001
- Hornby, Derek Peter, Sir Former Director · appointed 1996 · resigned 2002
- Marshall, Robert Archibald William Former Director · appointed 1995 · resigned 1997
- Bishop, John Michael Former Director · appointed 1994 · resigned 2005
- Sloan, Alistair Thomas Former Director · appointed 1994 · resigned 1997
- Power, James Francis Former Director · appointed 1994 · resigned 1995
- Lovell, John James Clifford Former Director · appointed 1994 · resigned 2007
- Cathcart, Lyle, Mr. Former Director · appointed 1993 · resigned 1994
- TOY, Sidney Charles Former Director · resigned 1994
- Ridgeon, Christine Former Director · resigned 1993
- Mott, John Charles Spencer Former Director · resigned 1994
- Fleet, Cecil John Former Director · resigned 1993
- Grieve, Marr Former Director · resigned 1995
- RAW, James Robert Foster Former Director · resigned 1994
- Barker, Robert Percy Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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