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Company

Morgan Lovell PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Morgan Lovell PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Peter David Weston 2015-2025 Director View profile
  2. Kenneth Albert Spurgeon Giannini 2015-2015 Director View profile
  3. Colin Wemyss Allan 2014-2026 Director View profile
  4. Neil Skelding 2013-2020 Director View profile
  5. Stephen Paul Crummett 2013-2024 Director View profile
  6. Robert David Gregory 2011-2012 Director View profile
  7. Steven William Wilton 2010-2011 Director View profile
  8. David Paul Cannon 2007-2010 Director View profile
  9. Julian John Lebray 2007-2012 Director View profile
  10. Paul Downing 2004-2007 Director View profile
  11. David Kevin Mulligan 2004-2013 Director View profile
  12. David Henderson 2004-2011 Director View profile
  13. Timothy Geoffrey Smith 2004-2013 Director View profile
  14. Paul Desmond George Newton 2004-2012 Director View profile
  15. Derek Andres Jones 2002-2006 Director View profile
  16. Mark Joseph Dockery 2002-2003 Director View profile
  17. Ian Mark Daly 2002-2003 Director View profile
  18. Steven William Bates 2002-2003 Director View profile
  19. Paul Whitmore 2001-2013 Director View profile
  20. Andrew Bradley 2001-2014 Director View profile
  21. Stephen Elliott 2000-2013 Director View profile
  22. Justin Derek Ronald Snoxall 2000-2002 Director View profile
  23. Arie Janson 1999-2002 Director View profile
  24. Paul David Horne 1999-2002 Director View profile
  25. John Colin Frith 1999-2000 Director View profile
  26. Andrew Michael Stoddart 1999-2000 Director View profile
  27. Christopher Hadley Samler 1998-2001 Director View profile
  28. Sir Charles De Vere Shaw 1997-2000 Director View profile
  29. Thomas Andrew Thomson 1997-2001 Director View profile
  30. William Raymond Johnston 1994-2005 Director View profile
  31. John Michael Bishop 1994-2005 Director View profile
  32. David Scott Atkinson 1992-1997 Director View profile
  33. Amanda Catherine Matthews 2025-2025 Secretary View profile
  34. Helen Mary Mason 2024-2025 Secretary View profile
  35. Clare Sheridan 2014-2024 Secretary View profile
  36. Isobel Mary Nettleship 2005-2014 Secretary View profile
  37. Susan Jane Cross 1993-1994 Secretary View profile
  38. John James Clifford Lovell 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1992

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 Lovell 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.

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.

7 directors on the board

6.7y median 5.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 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.

Sources

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

Record details
Company number
02755027
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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