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Company · London

Wheatley Construction Limited

Wheatley Construction Limited is an active UK company (number 00632508), incorporated 1959, with 2 current directors, Culdip Kelly Kaur Gangotra and John Christopher Morgan. Source: Companies House, updated 25th October 2026.

Non-trading company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Wheatley Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 29

  1. Stephen Paul Crummett 2013-2024 Director View profile
  2. Neil Skelding 2012-2013 Director View profile
  3. Matthew Hibbert 2010-2012 Director View profile
  4. Paul Whitmore 2005-2013 Director View profile
  5. David Kevin Mulligan 2004-2013 Director View profile
  6. Craig William Robinson 2001-2002 Director View profile
  7. William Raymond Johnston 2000-2005 Director View profile
  8. Christopher Anthony Saxton 2000-2004 Director View profile
  9. William George Haynes 1998-2005 Director View profile
  10. Martin Clive Pitt 1998-2005 Director View profile
  11. John Michael Bishop 1998-2005 Director View profile
  12. Paul Baxter 1998-2002 Director View profile
  13. William Raymond Johnston 1998-2005 Director View profile
  14. Barbara Jane Moorhouse 1998-1998 Director View profile
  15. Andrew Michael Stoddart 1998-2000 Director View profile
  16. Roger Kenneth Maycock 1996-1997 Director View profile
  17. Simon Francis Wheatley 1995-1998 Director View profile
  18. Harold Geoffrey Hall 1994-1998 Director View profile
  19. Stewart Melvyn Parnham 1992-1995 Director View profile
  20. Geoffrey Charles Bond 1998 Director View profile
  21. Michael Melling 1993 Director View profile
  22. John Edward Bertram Wheatley 1998 Director View profile
  23. Christopher Vincent John Simpson 1993 Director View profile
  24. Mark Peter Damien Wheatley 1998 Director View profile
  25. Geoffrey Edwin Towndrow 1992 Director View profile
  26. Rona Irene Wheatley 1998 Director View profile
  27. Helen Mary Mason 2024-2025 Secretary View profile
  28. Isobel Mary Nettleship 2005-2014 Secretary View profile
  29. Clare Sheridan 2005-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
10/07/1959
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wheatley Construction Limited is controlled by Morgan Sindall Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morgan Sindall Group PLC.

206 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Board analysis

Board DNA

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.

2 directors on the board

7.6y median 7.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 31Professional services 16Business services 12Dormant 6Property 5Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00632508
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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