Overbury PLC
Company 00836946 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Robert Stuart David Ewing Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
- Mark Chain Director · appointed 2022
- David Joshua Vaal Director · appointed 2024
- Paul Brazier Director · appointed 2007
- Christopher Stephen Booth Director · appointed 2003
- Culdip Kelly Kaur Gangotra Director · appointed 2024
- Oliver Bradley Watson Director · appointed 2021
- Charlie John Heath Director · appointed 2024
- Peter Knight Director · appointed 2010
- Andrew David Wood Director · appointed 2018
Directors past 6 years
- John Christopher Morgan Director · appointed 2013
- Paul Brazier Director · appointed 2007
- Christopher Stephen Booth Director · appointed 2003
- Peter Knight Director · appointed 2010
- Andrew David Wood Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Oliver Bradley Watson Director · appointed 2021
- Charlie John Heath Director · appointed 2024
- Peter Knight Director · appointed 2010
- Andrew David Wood Director · appointed 2018
Portfolio (7)
- Robert Stuart David Ewing Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
- Mark Chain Director · appointed 2022
- David Joshua Vaal Director · appointed 2024
- Paul Brazier Director · appointed 2007
- Christopher Stephen Booth Director · appointed 2003
- Culdip Kelly Kaur Gangotra Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morgan Lovell PLC 5 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 00836946 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/02/1965 |
| 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)
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.
- Morgan Sindall Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Culdip Kelly Kaur Gangotra Director · appointed 2024
- Charlie John Heath Director · appointed 2024
- David Joshua Vaal Director · appointed 2024
- Mark Chain Director · appointed 2022
- Oliver Bradley Watson Director · appointed 2021
- Robert Stuart David Ewing Director · appointed 2020
- Andrew David Wood Director · appointed 2018
- John Christopher Morgan Director · appointed 2013
- Peter Knight Director · appointed 2010
- Paul Brazier Director · appointed 2007
- Christopher Stephen Booth Director · appointed 2003
Show 34 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Andrew Paton Director · appointed 2016 · resigned 2024
- Clare Sheridan Secretary · appointed 2014 · resigned 2024
- Andrew Boyle Director · appointed 2013 · resigned 2024
- Neil Skelding Director · appointed 2013 · resigned 2020
- Stephen Paul Crummett Director · appointed 2013 · resigned 2024
- Julian John Lebray Director · appointed 2010 · resigned 2018
- Damien Francis Kenny Director · appointed 2010 · resigned 2013
- Robert Henry Banister Director · appointed 2010 · resigned 2023
- John Baker Director · appointed 2008 · resigned 2022
- Paul Anthony Brown Director · appointed 2007 · resigned 2010
- Henry Robert Bartlett Director · appointed 2007 · resigned 2010
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2014
- David Kevin Mulligan Director · appointed 2004 · resigned 2013
- Timothy Geoffrey Smith Director · appointed 2004 · resigned 2013
- Paul Whitmore Director · appointed 2001 · resigned 2013
- Keith Adams Director · appointed 2000 · resigned 2003
- Anthony James Brown Director · appointed 2000 · resigned 2013
- Paul Desmond George Newton Director · appointed 1998 · resigned 2012
- John Michael Bishop Director · appointed 1998 · resigned 2005
- Stephen John Berry Director · appointed 1997 · resigned 1998
- Andrew Michael Stoddart Director · appointed 1997 · resigned 2001
- Barbara Jane Moorhouse Director · appointed 1997 · resigned 1998
- David Henderson Director · appointed 1997 · resigned 2000
- Stephen Elliott Director · appointed 1996 · resigned 2013
- Janice Lynne Robertson Director · appointed 1995 · resigned 1996
- John Brian Nugent Director · appointed 1994 · resigned 1997
- William Raymond Johnston Director · appointed 1994 · resigned 2005
- John Mark Illingworth Director · appointed 1994 · resigned 1995
- Paul David Gibbons Director · appointed 1994 · resigned 1995
- Robert Archibald William Marshall Director · appointed 1994 · resigned 1995
- Alistair Thomas Sloan Secretary · resigned 1997
- John Hamilton Hooper Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record