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Overbury PLC

Construction of commercial buildings

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Andrew Paton 2016-2024 Director View profile
  2. Andrew Boyle 2013-2024 Director View profile
  3. Neil Skelding 2013-2020 Director View profile
  4. Stephen Paul Crummett 2013-2024 Director View profile
  5. Julian John Lebray 2010-2018 Director View profile
  6. Damien Francis Kenny 2010-2013 Director View profile
  7. Robert Henry Banister 2010-2023 Director View profile
  8. John Baker 2008-2022 Director View profile
  9. Paul Anthony Brown 2007-2010 Director View profile
  10. Henry Robert Bartlett 2007-2010 Director View profile
  11. David Kevin Mulligan 2004-2013 Director View profile
  12. Timothy Geoffrey Smith 2004-2013 Director View profile
  13. Paul Whitmore 2001-2013 Director View profile
  14. Keith Adams 2000-2003 Director View profile
  15. Anthony James Brown 2000-2013 Director View profile
  16. Paul Desmond George Newton 1998-2012 Director View profile
  17. John Michael Bishop 1998-2005 Director View profile
  18. Stephen John Berry 1997-1998 Director View profile
  19. Andrew Michael Stoddart 1997-2001 Director View profile
  20. Barbara Jane Moorhouse 1997-1998 Director View profile
  21. David Henderson 1997-2000 Director View profile
  22. Stephen Elliott 1996-2013 Director View profile
  23. Janice Lynne Robertson 1995-1996 Director View profile
  24. John Brian Nugent 1994-1997 Director View profile
  25. William Raymond Johnston 1994-2005 Director View profile
  26. John Mark Illingworth 1994-1995 Director View profile
  27. Paul David Gibbons 1994-1995 Director View profile
  28. Robert Archibald William Marshall 1994-1995 Director View profile
  29. John Hamilton Hooper 1997 Director View profile
  30. Amanda Catherine Matthews 2025-2025 Secretary View profile
  31. Helen Mary Mason 2024-2025 Secretary View profile
  32. Clare Sheridan 2014-2024 Secretary View profile
  33. Isobel Mary Nettleship 2005-2014 Secretary View profile
  34. Alistair Thomas Sloan 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

19 contracts · £224,746,717 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hillingdon PS HQ - M&E Works Buyer: METROPOLITAN POLICE SERVICE £710,528 2026-08-20 CPV 45000000 Source: Contracts Finder

    The works comprise of two works packages: replacement of the boiler plant and replacement of the mains LV switchboard. The boiler works are to strip out the existing boilers, flues, pipework and redundant oil tank and replace with four new…

  • Queensway House, East Kilbride - Multi Works Project - Main Works Contract Buyer: H M REVENUE & CUSTOMS £2,727,401 2026-08-02 CPV 45453000 Source: Contracts Finder

    This contract relates to the appointment of a contractor to refurbish and upgrade an existing HMRC facility in Scotland

  • Fit-Out Contractor for Charles Carter Building - AWARD Buyer: Lancaster University £0 2026-07-22 CPV 45453100 Source: Contracts Finder

    The University, Lancaster University, Bailrigg, LA1 4YW, is inviting tenders on the terms set out in the Invitation to Tender (ITT) for the appointment of a design and build fit-out contractor to deliver a new multi-functional collaboration…

  • Fit-Out Contractor for Charles Carter Refurbishment Buyer: UNIVERSITY OF LANCASTER £300,000 2026-07-22 Source: Find a Tender

    A design and fit-out contractor was sought to deliver a refurbishment of the Mathematical Sciences space in the Charles Carter Building.

  • SFO/CS/FM/PCSA/Overbury Buyer: SERIOUS FRAUD OFFICE £337,632 2026-03-23 CPV 45000000 Source: Contracts Finder

    Pre-Construction Service Agreement between the Serious Fraud Office and Overbury PLC for construction works. Cost exc VAT: £281,359.61 Cost inc. VAT £337,631.53

  • ISM MM Enabling Works Buyer: National Museums Liverpool £5,999,727 2026-02-28 CPV 45000000 Source: Contracts Finder

    ISM MM Enabling Works

  • CPU 8201 Procurement of new furniture and reupholstery of existing furniture for Libraries Buyer: NOTTINGHAM CITY COUNCIL £60,000 2026-02-02 CPV 39100000 Source: Contracts Finder

    Purchase of new office and public area furniture to ensure compliance and improve capacity, along with the reupholstery of existing furniture to meet health and safety requirements within Nottingham City Libraries.

  • Sheffield Renovation and Essential Maintenance PCSA Stage Buyer: Department for Education £496,000 2026-02-02 CPV 45100000 Source: Contracts Finder

    PCSA Stage 1 site preparation for Sheffield Office Refurbishment Project

  • National Highways Bedford Office Fit Out - Pre Construction Phase Buyer: National Highways Limited £50,000 2026-01-14 CPV 45000000 Source: Contracts Finder

    This Contract is for the pre construction phase of the Bedford Office Fit Out Works.

  • Burton Police Station Refurb (BCM) - Works Buyer: Police, Fire & Crime Commissioner for Staffordshire £955,000 2025-12-22 CPV 45210000 Source: Contracts Finder

    Main construction contract for the refurb work to the 2nd floor of Burton PS to create a BCM, awarded via Pagabo Refit Refurb Framework

  • Design and Build Construction Services Buyer: BANK OF ENGLAND £6,477,126 2025-11-18 CPV 45000000 Source: Contracts Finder

    Design and Build Construction Services. An amount of £360,000.00 is non-committal/non-exclusive.

  • Marlowe House Window Refurbishment Works Buyer: METROPOLITAN POLICE SERVICE £1,533,148 2025-10-09 CPV 45000000 Source: Contracts Finder

    Refurbishment of Marlowe House, Sidcup.

  • Force Headquarters - Contractor Buyer: Northumbria Police £2,476,301 2025-09-26 CPV 45000000 Source: Contracts Finder

    Appointment of a Design and Build Contractor to deliver a high-quality remodel and refurbishment, along with ancillary buildings, at the newly acquired building within the North East.

  • Bridport Maintenance Compound - Pre-Construction Contract Buyer: National Highways £0 2025-08-07 CPV 45210000 Source: Contracts Finder

    Pre-Construction Services associated with the construction of Bridport Maintenance Compound

  • Burton Police Station Refurb (BCM) - PCSA Buyer: Police, Fire & Crime Commissioner for Staffordshire £34,507 2025-08-05 CPV 45210000 Source: Contracts Finder

    Pre-Construction Services Agreement for the refurbishment of 2nd floor of Burton PS

  • Warspite Road LED & Fire Alarm Works Buyer: METROPOLITAN POLICE SERVICE £177,951 2025-08-01 CPV 45000000 Source: Contracts Finder

    Carry out the works associated with the drawings and documents detailed in the appended RIBA Stage 4 pack.

  • Cabot - Rightsize Project - Build Contract Buyer: COMPETITION AND MARKETS AUTHORITY £2,411,398 2025-06-25 CPV 44115000 Source: Contracts Finder

    Cabot Refit Build Contract

  • Building Refurbishment Works & Services Buyer: NEUPC Ltd £200,000,000 2025-06-02 CPV 45453100 Source: Contracts Finder

    NEUPC is Establishing a new framework for its members to provide a compliant route to market for Building Refurbishment Works. The works under this framework will involve all aspects of refurbishment works, typical of University buildings s…

  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework

About

What it does
Construction of commercial buildings
Incorporated
08/02/1965
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. Overbury PLC 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.

288 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

11 directors on the board

9.2y median 5.7y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (7)

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 32Professional services 18Business 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
00836946
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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