Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Morgan Sindall Investments Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Morgan Sindall Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Westley Alan Erlam 2018-2020 Director View profile
  2. Adam John Titmus 2018-2021 Director View profile
  3. Andrew John Powell 2014-2018 Director View profile
  4. Stephen Paul Crummett 2013-2024 Director View profile
  5. Lisa Scenna 2013-2019 Director View profile
  6. Alastair Graham Gourlay 2013-2016 Director View profile
  7. Paul Parry 2012-2013 Director View profile
  8. Nigel Paul Badham 2008-2017 Director View profile
  9. Andrew James Livingston 2008-2013 Director View profile
  10. Richard John Dixon 2008-2026 Director View profile
  11. Ernest Stephen Battey 2008-2012 Director View profile
  12. Florence Marie Francoise Barras 2006-2008 Director View profile
  13. Ian James Tasker 2006-2008 Director View profile
  14. David Kevin Mulligan 2004-2013 Director View profile
  15. Paul Whitmore 2003-2013 Director View profile
  16. Nigel Anthony Bennett 2000-2008 Director View profile
  17. Paul John Ahearn 1997-1999 Director View profile
  18. Andrew Michael Stoddart 1997-2000 Director View profile
  19. Barbara Jane Moorhouse 1997-1998 Director View profile
  20. Julian Andrew Brandon 1996-2000 Director View profile
  21. Alistair Thomas Sloan 1996-1997 Director View profile
  22. John Michael Bishop 1996-2005 Director View profile
  23. William Raymond Johnston 1996-2005 Director View profile
  24. Russell Gordon Granat 1992-1996 Director View profile
  25. Robin James Mostyn Pugh 1996 Director View profile
  26. Peter William Edward Parker 1992 Director View profile
  27. Helen Mary Mason 2024-2025 Secretary View profile
  28. Isobel Mary Nettleship 2005-2014 Secretary View profile
  29. Clare Sheridan 2000-2024 Secretary View profile
  30. Simon Kenneth Parsonage 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/10/1990

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. Morgan Sindall Investments 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

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.

3 directors on the board

4.9y median 2.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02544711
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data