Morgan Sindall Investments Limited

Company 02544711 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 2.2y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 36Business services 23Professional services 18Property 9Dormant 6Other 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.

Related organisations

Lovell Partnerships Limited 3 shared directors
Community Solutions Partnership Services Limited 3 shared directors
Community Solutions Management Services Limited 3 shared directors
Lovell Property Rental Limited 3 shared directors
The Snape Group Limited 2 shared directors
Hinkins & Frewin Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02544711
Status	Active
Type	Private Limited Company
Incorporated	01/10/1990
Address	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Morgan Sindall Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Coleby, Steve Director · appointed 2026
Minns, Lisa Ann Katherine Secretary · appointed 2025
Gangotra, Culdip Kelly Kaur Director · appointed 2024
Morgan, John Christopher Director · appointed 2013
Mason, Helen Mary Former Secretary · appointed 2024 · resigned 2025
Erlam, Westley Alan Former Director · appointed 2018 · resigned 2020
Titmus, Adam John Former Director · appointed 2018 · resigned 2021
Powell, Andrew John Former Director · appointed 2014 · resigned 2018
Crummett, Stephen Paul Former Director · appointed 2013 · resigned 2024
Scenna, Lisa Former Director · appointed 2013 · resigned 2019
Gourlay, Alastair Graham Former Director · appointed 2013 · resigned 2016
Parry, Paul Former Director · appointed 2012 · resigned 2013
Badham, Nigel Paul Former Director · appointed 2008 · resigned 2017
Livingston, Andrew James Former Director · appointed 2008 · resigned 2013
Dixon, Richard John Former Director · appointed 2008 · resigned 2026
Battey, Ernest Stephen Former Director · appointed 2008 · resigned 2012
Barras, Florence Marie Francoise Former Director · appointed 2006 · resigned 2008
Tasker, Ian James Former Director · appointed 2006 · resigned 2008
Nettleship, Isobel Mary Former Secretary · appointed 2005 · resigned 2014
Mulligan, David Kevin Former Director · appointed 2004 · resigned 2013
Whitmore, Paul Former Director · appointed 2003 · resigned 2013
Sheridan, Clare Former Secretary · appointed 2000 · resigned 2024
Bennett, Nigel Anthony Former Director · appointed 2000 · resigned 2008
Ahearn, Paul John Former Director · appointed 1997 · resigned 1999
Stoddart, Andrew Michael Former Director · appointed 1997 · resigned 2000
Moorhouse, Barbara Jane Former Director · appointed 1997 · resigned 1998
Brandon, Julian Andrew Former Director · appointed 1996 · resigned 2000
Sloan, Alistair Thomas Former Director · appointed 1996 · resigned 1997
Bishop, John Michael Former Director · appointed 1996 · resigned 2005
Johnston, William Raymond Former Director · appointed 1996 · resigned 2005
Granat, Russell Gordon Former Director · appointed 1992 · resigned 1996
Pugh, Robin James Mostyn Former Director · resigned 1996
Parsonage, Simon Kenneth Former Secretary · resigned 1993
Parker, Peter William Edward Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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