Morgan Lovell PLC
Company 02755027 Active
Connected board network
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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.
7
directors on the board
6.7y median 5.7y
average tenure
12.9y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 32Professional services 18Business services 12Dormant 6Property 5Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Overbury 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02755027 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/1992 |
| 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)
41201 - Construction of commercial buildings
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 (46)
- Matthew John Blakeman Director · appointed 2026
- Nathan Charles Wroughton Director · appointed 2026
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Culdip Kelly Kaur Gangotra Director · appointed 2024
- Robert Stuart David Ewing Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
- Christopher Stephen Booth Director · appointed 2013
- Paul Brazier Director · appointed 2013
Show 38 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- Peter David Weston Director · appointed 2015 · resigned 2025
- Kenneth Albert Spurgeon Giannini Director · appointed 2015 · resigned 2015
- Colin Wemyss Allan Director · appointed 2014 · resigned 2026
- Clare Sheridan Secretary · appointed 2014 · resigned 2024
- Neil Skelding Director · appointed 2013 · resigned 2020
- Stephen Paul Crummett Director · appointed 2013 · resigned 2024
- Robert David Gregory Director · appointed 2011 · resigned 2012
- Steven William Wilton Director · appointed 2010 · resigned 2011
- David Paul Cannon Director · appointed 2007 · resigned 2010
- Julian John Lebray Director · appointed 2007 · resigned 2012
- Isobel Mary Nettleship Secretary · appointed 2005 · resigned 2014
- Paul Downing Director · appointed 2004 · resigned 2007
- David Kevin Mulligan Director · appointed 2004 · resigned 2013
- David Henderson Director · appointed 2004 · resigned 2011
- Timothy Geoffrey Smith Director · appointed 2004 · resigned 2013
- Paul Desmond George Newton Director · appointed 2004 · resigned 2012
- Derek Andres Jones Director · appointed 2002 · resigned 2006
- Mark Joseph Dockery Director · appointed 2002 · resigned 2003
- Ian Mark Daly Director · appointed 2002 · resigned 2003
- Steven William Bates Director · appointed 2002 · resigned 2003
- Paul Whitmore Director · appointed 2001 · resigned 2013
- Andrew Bradley Director · appointed 2001 · resigned 2014
- Stephen Elliott Director · appointed 2000 · resigned 2013
- Justin Derek Ronald Snoxall Director · appointed 2000 · resigned 2002
- Arie Janson Director · appointed 1999 · resigned 2002
- Paul David Horne Director · appointed 1999 · resigned 2002
- John Colin Frith Director · appointed 1999 · resigned 2000
- Andrew Michael Stoddart Director · appointed 1999 · resigned 2000
- Christopher Hadley Samler Director · appointed 1998 · resigned 2001
- Shaw, Charles De Vere, Sir Director · appointed 1997 · resigned 2000
- Thomas Andrew Thomson Director · appointed 1997 · resigned 2001
- William Raymond Johnston Director · appointed 1994 · resigned 2005
- John Michael Bishop Director · appointed 1994 · resigned 2005
- Susan Jane Cross Secretary · appointed 1993 · resigned 1994
- David Scott Atkinson Director · appointed 1992 · resigned 1997
- John James Clifford Lovell Secretary · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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