Company · London
Overbury PLC
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Culdip Kelly Kaur GangotraDirector · since 2024
- Charlie John HeathDirector · since 2024
- David Joshua VaalDirector · since 2024
- Mark ChainDirector · since 2022
- Oliver Bradley WatsonDirector · since 2021
- Robert Stuart David EwingDirector · since 2020
- Andrew David WoodDirector · since 2018
- John Christopher MorganDirector · since 2013
- Peter KnightDirector · since 2010
- Paul BrazierDirector · since 2007
- Christopher Stephen BoothDirector · since 2003
- Lisa Ann Katherine MinnsSecretary · since 2025
Previous officers 34
- Andrew Paton 2016-2024 View profile
- Andrew Boyle 2013-2024 View profile
- Neil Skelding 2013-2020 View profile
- Stephen Paul Crummett 2013-2024 View profile
- Julian John Lebray 2010-2018 View profile
- Damien Francis Kenny 2010-2013 View profile
- Robert Henry Banister 2010-2023 View profile
- John Baker 2008-2022 View profile
- Paul Anthony Brown 2007-2010 View profile
- Henry Robert Bartlett 2007-2010 View profile
- David Kevin Mulligan 2004-2013 View profile
- Timothy Geoffrey Smith 2004-2013 View profile
- Paul Whitmore 2001-2013 View profile
- Keith Adams 2000-2003 View profile
- Anthony James Brown 2000-2013 View profile
- Paul Desmond George Newton 1998-2012 View profile
- John Michael Bishop 1998-2005 View profile
- Stephen John Berry 1997-1998 View profile
- Andrew Michael Stoddart 1997-2001 View profile
- Barbara Jane Moorhouse 1997-1998 View profile
- David Henderson 1997-2000 View profile
- Stephen Elliott 1996-2013 View profile
- Janice Lynne Robertson 1995-1996 View profile
- John Brian Nugent 1994-1997 View profile
- William Raymond Johnston 1994-2005 View profile
- John Mark Illingworth 1994-1995 View profile
- Paul David Gibbons 1994-1995 View profile
- Robert Archibald William Marshall 1994-1995 View profile
- John Hamilton Hooper 1997 View profile
- Amanda Catherine Matthews 2025-2025 View profile
- Helen Mary Mason 2024-2025 View profile
- Clare Sheridan 2014-2024 View profile
- Isobel Mary Nettleship 2005-2014 View profile
- Alistair Thomas Sloan 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
19 contracts · £224,746,717 totalFrom 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.
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Hillingdon PS HQ - M&E Works
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…
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Queensway House, East Kilbride - Multi Works Project - Main Works Contract
This contract relates to the appointment of a contractor to refurbish and upgrade an existing HMRC facility in Scotland
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Fit-Out Contractor for Charles Carter Building - AWARD
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…
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Fit-Out Contractor for Charles Carter Refurbishment
A design and fit-out contractor was sought to deliver a refurbishment of the Mathematical Sciences space in the Charles Carter Building.
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SFO/CS/FM/PCSA/Overbury
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
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ISM MM Enabling Works
ISM MM Enabling Works
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CPU 8201 Procurement of new furniture and reupholstery of existing furniture for Libraries
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.
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Sheffield Renovation and Essential Maintenance PCSA Stage
PCSA Stage 1 site preparation for Sheffield Office Refurbishment Project
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National Highways Bedford Office Fit Out - Pre Construction Phase
This Contract is for the pre construction phase of the Bedford Office Fit Out Works.
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Burton Police Station Refurb (BCM) - Works
Main construction contract for the refurb work to the 2nd floor of Burton PS to create a BCM, awarded via Pagabo Refit Refurb Framework
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Design and Build Construction Services
Design and Build Construction Services. An amount of £360,000.00 is non-committal/non-exclusive.
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Marlowe House Window Refurbishment Works
Refurbishment of Marlowe House, Sidcup.
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Force Headquarters - Contractor
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.
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Bridport Maintenance Compound - Pre-Construction Contract
Pre-Construction Services associated with the construction of Bridport Maintenance Compound
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Burton Police Station Refurb (BCM) - PCSA
Pre-Construction Services Agreement for the refurbishment of 2nd floor of Burton PS
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Warspite Road LED & Fire Alarm Works
Carry out the works associated with the drawings and documents detailed in the appended RIBA Stage 4 pack.
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Cabot - Rightsize Project - Build Contract
Cabot Refit Build Contract
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Building Refurbishment Works & Services
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…
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North West Contractor Framework
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.
- Morgan Sindall Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
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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
- 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.
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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