Network
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Who leads it
Previous officers 30
- Stephen Paul Crummett 2013-2024 View profile
- Joseph John Ledwidge 2012-2017 View profile
- Neil Skelding 2010-2012 View profile
- Angela Claire Bromfield 2010-2013 View profile
- Graham Alexander Shennan 2010-2014 View profile
- Martin Clive Pitt 2010-2015 View profile
- Martyn Alan Shepherd 2007-2017 View profile
- John Ellis 2006-2010 View profile
- Mark Lloyd Cutler 2006-2010 View profile
- David Kevin Mulligan 2004-2013 View profile
- Martin John Foster 2003-2005 View profile
- Christopher John Hughes 2002-2014 View profile
- Michael Francis Joseph Mccarry 2002-2005 View profile
- Bruno Valentine Speed 2002-2006 View profile
- John Bright 2002-2006 View profile
- Paul Whitmore 2001-2013 View profile
- Graham Nicolas Grundon 2001-2007 View profile
- Michael Chippington 2001-2006 View profile
- Martin Stephen Broome 2001-2006 View profile
- Andrew Michael Stoddart 1998-2000 View profile
- William Raymond Johnston 1994-2005 View profile
- Robert Archibald William Marshall 1993-1994 View profile
- John Michael Bishop 1993-2005 View profile
- Sir Derek Peter Hornby 1996 View profile
- James Francis Power 1995 View profile
- John James Clifford Lovell 2000 View profile
- Helen Mary Mason 2024-2025 View profile
- Isobel Mary Nettleship 2005-2014 View profile
- Clare Sheridan 2000-2024 View profile
- Susan Jane Cross 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1985
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 Construction & Infrastructure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MS (Mest) Limited
is controlled by Morgan Sindall Construction & Infrastructure LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morgan Sindall Construction & Infrastructure LTD
is controlled by Morgan Sindall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Morgan Sindall Holdings 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.
288 other companies in this group
- BDC Holdco Limited
- Willow Grange (Lakeside) Residents Management Company Limited
- Saints Green (South Otterington) Residents Management Company Limited
- Morgan Utilities Limited
- Kensington Gardens Management Limited
- Community Solutions Limited
- Kinsted Developments LLP
- Muse Aberdeen Limited
- The WAY Beswick (Zone 4) Management Limited
- The Snape Group Limited
- Chalkdene Developments LLP
- Snape Design & Build Limited
- Lovell Powerminster Limited
- Carriage Quarter Management Company Limited
- Claymore Roads Limited
- Warp 4 General Partner Nominees Limited
- Ashton Leisure Park Limited
- Slough Urban Renewal LLP
- Lovell Partnerships (Southern) Limited
- Repton Grange Residents Management Company Limited
- The Prestwich Regeneration LLP
- Lovell Later Living LLP
- EPL Developer (Plot F West) Limited
- Sevenoaks Management Company (NO. 1) Limited
- Shawbrook Manor (Residents) Management Company Limited
- Overbury PLC
- The Paddocks (Beverley) Residents Management Company Limited
- Ician Developments Limited
- Firs Park Residents Management Company Limited
- Towcester Regeneration Limited
- Durleigh View Residents Management Company Limited
- Community Solutions for Emergency Services Limited
- Heathstock Rise Residents Management Company Limited
- Douglas Vale Residents Management Company Limited
- Ruby Brook Estate Management Company Limited
- Waterside Quay Residents Management Company Limited
- Chatham Square Limited
- ST Mary's View (Residents) Management Company Limited
- Morgan Sindall Investments Limited
- Cherry PIE Meadow Residents Management Company Limited
- Tixall View Residents Management Company Limited
- T.J.Braybon & SON Limited
- The Oaks (Cotford ST Luke) Residents Management Company Limited
- Sindall Limited
- Chetton Green Management Company Limited
- Maryon Road Residents Management Company Limited
- Ymyl YR Afon Residents Management Company Limited
- Foxglove Meadows Residents Management Company Limited
- Intercity Developments Limited
- Trig Beacon Limited
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.
2 directors on the board
- John Christopher Morgan Director · appointed 2013
- Culdip Kelly Kaur Gangotra Director · appointed 2024
Directors past 6 years
- John Christopher Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- John Christopher Morgan Director · appointed 2013
- 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
- 01904978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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