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Morgan Sindall Construction & Infrastructure LTD

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

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Who leads it

Previous officers 32

  1. Paul Edward Kane 2020-2022 Director View profile
  2. Nicolas Andrew Fletcher 2014-2017 Director View profile
  3. Stephen Paul Crummett 2013-2024 Director View profile
  4. Joseph John Ledwidge 2012-2020 Director View profile
  5. Christopher John Hughes 2011-2014 Director View profile
  6. Angela Claire Bromfield 2010-2013 Director View profile
  7. Paul Raymond Smith 2008-2012 Director View profile
  8. John George Moss 2007-2007 Director View profile
  9. Nigel Philip Brook 2007-2007 Director View profile
  10. Warren Paul Underwood 2007-2008 Director View profile
  11. Neil Skelding 2007-2012 Director View profile
  12. John Rawlinson 2006-2007 Director View profile
  13. Gordon Ray 2006-2007 Director View profile
  14. Stephen Paul Scard 2006-2007 Director View profile
  15. John William Homer 2006-2007 Director View profile
  16. Jason Paul Farnell 2005-2006 Director View profile
  17. David Kevin Mulligan 2004-2013 Director View profile
  18. Robert John Smith 2004-2006 Director View profile
  19. Graham Alexander Shennan 2002-2014 Director View profile
  20. John Berry 2002-2007 Director View profile
  21. Philip Russell Brand 2002-2004 Director View profile
  22. William Norman Brook Nolson 2002-2002 Director View profile
  23. Keith Brian Watson 2002-2003 Director View profile
  24. Douglas Allan Gray 2002-2004 Director View profile
  25. Christopher Anthony Saxton 2002-2004 Director View profile
  26. Martin Clive Pitt 2002-2015 Director View profile
  27. John Michael Bishop 2001-2005 Director View profile
  28. Paul Whitmore 2001-2013 Director View profile
  29. Helen Mary Mason 2024-2025 Secretary View profile
  30. Isobel Mary Nettleship 2005-2014 Secretary View profile
  31. Clare Sheridan 2001-2024 Secretary View profile
  32. William Raymond Johnston 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

46 contracts · £3,930,956,969 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Framework for Civil Engineering, Infrastructure and Enabling Works 2026 Buyer: YPO Value not published 2026-09-15 Source: Find a Tender

    Pagabo Limited, acting as an agent of YPO is seeking to establish a Closed Framework to combine the scopes of the National Framework for Civils and Infrastructure and the National Framework for Demolition and Land Preparation, replacing the…

    Framework
  • Constructing West Midlands 3 - Construction Framework Buyer: ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED Value not published 2026-09-11 Source: Find a Tender

    CWM3 is a publicly owned and managed framework, intended to deliver general construction and building services work. The main areas of activity will comprise of individual construction projects or programmes, including new build, extensions…

    Framework
  • Council Housing Growth - The Highways - PSC Buyer: Leeds City Council £3,188,940 2026-09-09 CPV 71315200 Source: Contracts Finder

    The delivery of pre-construction and design services required to complete RIBA Stages 2-4 for the Highways mid-rise housing scheme

  • Council Housing Growth - The Highways - SDA Buyer: Leeds City Council £304,435 2026-09-09 CPV 71315200 Source: Contracts Finder

    The delivery of pre-construction and design services required to complete RIBA Stages 2-4 for the Highways mid-rise housing scheme

  • SIXEP/FHP Main Roof Refurbishment Project Buyer: Sellafield Ltd £35,000,000 2026-08-24 CPV 45210000 Source: Contracts Finder

    This project replaces approximately 28,500m2 of roof across the Fuel Handling Plant and Site Ion Exchange Effluent Plant buildings- an area equivalent to 5 acres. The business need for the project is to support the ongoing safe operations (…

  • Construction of light industrial units at the Leconfield Industrial Estate, Cleator Moor. Buyer: Cumberland Council £18,648,966 2026-08-11 CPV 45000000 Source: Contracts Finder

    Construction of light industrial units at the Leconfield Industrial Estate, Cleator Moor. Awarded through the Scape Frameowrk.

  • Leisure Centre Main Construction via SCAPE Construction Framework Buyer: Stevenage Borough Council £39,383,513 2026-07-31 CPV 45212200 Source: Contracts Finder

    Main construction contract for new Leisure Centre following PCSA

  • Sunderland Donor Centre Design Buyer: NHS Blood and Transplant £156,703 2026-07-24 CPV 71500000 Source: Contracts Finder

    Contract for the design of the fit-out of the new Sunderland Donor and plasma centre

  • New Hospital Programme - Hospital 2.0 Alliance (H2A) Framework Call-Off Contract for Milton Keynes University Hospital Buyer: MILTON KEYNES UNIVERSITY HOSPITAL NHS FOUNDATION TRUST £538,000 2026-07-03 CPV 45215140 Source: Contracts Finder

    NHS England (NHSE) has concluded a competitive dialogue procurement under the Public Contracts Regulations 2015 for the establishment of the Hospital 2.0 Alliance Framework ("H2A Framework") and the Hospital 2.0 Alliance Agreement. These t…

  • Infrastructure Upgrades RIBA 2-4 Buyer: Defence Science and Technology Laboratory £40,909 2026-06-30 CPV 71220000 Source: Contracts Finder

    RIBA 2-4 design services for upgrades to existing pedestrian site infrastructure

  • Newcastle Donor Centre Design Contract Buyer: NHS Blood and Transplant £146,494 2026-06-25 CPV 71000000 Source: Contracts Finder

    Contract for the design of Newcastle Donor Centre re-fit works. Build contract to follow

  • YORbuild Major Works 2 Buyer: Leeds City Council £600,000,000 2026-06-22 Source: Find a Tender

    A Framework Agreement to serve all public sector bodies (and their statutory successors) and third sector organisations in the Yorkshire and Humber region, Nottinghamshire, Derbyshire, areas of Leicestershire and North East of England and L…

    Framework
  • Europa School UK - Main Works (con_31805) Buyer: Department for Education £8,366,969 2026-06-09 CPV 45214200 Source: Contracts Finder

    School construction works

  • Main Contractor Refurbishment of 1-12 Magdalen Street, Oxford Buyer: The Crown Estate £800,000 2026-05-29 Source: Find a Tender

    The Crown Estate is procuring a main contractor for the refurbishment of 1-12 Magdalen Street, Oxford via a two-stage Design and Build process. Shortlisted bidders were invited to submit technical and commercial proposals at stage one, with…

  • SCF - Lot 2 - Hartland Park - 2FE Primary School - AWARD Buyer: Hampshire County Council £11,404,965 2026-04-30 CPV 45000000 Source: Contracts Finder

    Dear Sir/Madam, In accordance with the terms of the Southern Construction Framework and further to your mini competition part 1 submission, you are invited to provide a tender submission for 2FE Primary School at Hartland Par…

  • Plymouth Donor Centre Professional Services Buyer: NHS Blood and Transplant (Filton, Bristol) £250,053 2026-04-30 CPV 71530000 Source: Contracts Finder

    Call off from SCAPE framework to procure a professional services contract for Plymouth Donor Centre.

  • Ravens Academy - PCSA (con_31695) Buyer: Department for Education £914,654 2026-04-24 CPV 92310000 Source: Contracts Finder

    School Construction Works

  • Monks Walk School - Main Works (con_31665) Buyer: Department for Education £4,270,325 2026-04-24 CPV 45214200 Source: Contracts Finder

    School construction works

  • Stourview Church of England Primary School - PCSA (con_31637) Buyer: Department for Education £508,497 2026-04-22 CPV 92310000 Source: Contracts Finder

    School construction works

  • Colyton Grammar School - PCSI (con_31623) Buyer: Department for Education £154,903 2026-04-21 CPV 92310000 Source: Contracts Finder

    School Construction Works (RAAC Removal / Remediation)

  • Civic Centre Refurbishment Pre-Construction Services Agreement (Phase 2) Buyer: Plymouth City Council £415,588 2026-04-20 CPV 45262690 Source: Contracts Finder

    For the delivery of pre-construction services in relation to Civic Centre Refurbishment project (Phase 2) May be varied / extended to allow for undertaking of design services package (£800k provisional sum included at tender stage)

  • Civic Centre Refurbishment Pre-Construction Services Agreement (Phase 1) Buyer: Plymouth City Council £77,977 2026-04-20 CPV 45262690 Source: Contracts Finder

    Delivery of pre-construction services in relation to Civic Centre Refurbishment project (Phase 1)

  • Harlowbury Primary School Buyer: ESSEX COUNTY COUNCIL £12,825,000 2026-04-15 CPV 45214200 Source: Contracts Finder

    Design and Build of a New Standalone Enhanced 2FE Primary School and a Standalone 56-place Early Years Centre Main Contract

  • St Joseph's Catholic Junior School & St Joseph's Catholic Infant School - PCSA (con_31693) Buyer: Department for Education £708,577 2026-04-14 CPV 45214200 Source: Contracts Finder

    School Construction Works

  • Contract Award Notice for IPMO 1447; RIBA 3-4 deliverables for a new build Buyer: Defence Science and Technology Laboratory £909,234 2026-03-27 CPV 71220000 Source: Contracts Finder

    The supply of RIBA 3-4 design services in support of a new facility

  • Contract Award Notice for IPMO 2109; RIBA 1 deliverables including surveys for a potential refurb Buyer: Defence Science and Technology Laboratory £272,782 2026-03-27 CPV 71220000 Source: Contracts Finder

    RIBA 1 services including site investigations and surveys to assess viability of the refurbishment of an existing building

  • Wilstock Primary School Buyer: SOMERSET COUNCIL £7,435,510 2026-03-12 CPV 45000000 Source: Contracts Finder

    New 7-class Primary School at Wilstock, Bridgwater Awarded following mini competition via Southern Construction Framework

  • Sharlston Community Academy - Main Works (con_30897) Buyer: Department for Education £20,209,731 2026-03-03 CPV 45214200 Source: Contracts Finder

    School construction works

  • IPMO1987 Project COOPER Buyer: Defence Science and Technology Laboratory £300,422 2026-03-02 CPV 45210000 Source: Contracts Finder

    RIBA 0-2 Services for Design and construct of new facility at Dstl Porton Down.

  • Hockley Primary School - PCSA (con_30916) Buyer: Department for Education £755,596 2026-02-25 CPV 92310000 Source: Contracts Finder

    School construction works

  • Cultural Quarter Development (Pre-construction services) Buyer: Suffolk Coastal District Council and Waveney District Council £777,090 2026-02-17 CPV 71220000 Source: Contracts Finder

    To complete the design to RIBA 4 and submission of the 2nd bid for the scheme for Battery Green Development

  • Glenwood Post16 Expansion Buyer: ESSEX COUNTY COUNCIL £6,672,548 2026-01-20 CPV 45214200 Source: Contracts Finder

    Design and Build of a New Standalone Building for Post 16yo Expansion at Glenwood SEN School, SS7 4LW

  • Burnside Secondary PRU - Main Works (con_28930) Buyer: Department For Education £16,263,261 2025-10-23 CPV 45214200 Source: Contracts Finder

    School Construction Works

  • Water Meadows Primary School - PCSA (con_29048) Buyer: Department for Education £770,361 2025-10-17 CPV 92310000 Source: Contracts Finder

    School pre-construction works

  • Infrastructure Delivery Partnership (IDP) Buyer: Sellafield Ltd £2,945,000,000 2025-10-10 CPV 45000000 Source: Contracts Finder

    The Infrastructure Delivery Partnership will deliver conventional infrastructure projects and tasks. There are 3 Lots: Electrical Distribution Delivery Partner, Utilities Delivery Partner and Civils Delivery Partner. Delivery Partners w…

  • Air Handling Improvements Buyer: Defence Science and Technology Laboratory £283,121 2025-09-22 CPV 45453100 Source: Contracts Finder

    Air Handling Improvements

  • Appleby Grammar School -Main Works (con_28688) Buyer: Department for Education £29,265,993 2025-09-05 CPV 45214200 Source: Contracts Finder

    School construction works

  • Student Hub Project Buyer: University of Portsmouth £23,064,418 2025-09-03 CPV 45214400 Source: Contracts Finder

    This procurement process took place under the NHS Shared Business Services (SBS) Framework Agreement (SBS/18/DT/PZC/9332), under Lot 4: PS-Works: Public Sector Construction Works. Value band £15 - £35m for the extension of the existing Stud…

  • Birchington CE Primary School - Main Works (con_28514) Buyer: Department for Education £13,480,315 2025-08-28 CPV 45000000 Source: Contracts Finder

    "School construction works Including temporary accommodation"

  • Contingency Response Programme- Package 6 Buyer: Ministry of Justice £126,475,748 2025-08-05 CPV 45216113 Source: Contracts Finder

    The Client has several significant construction and infrastructure projects as part of the Additional 20,000 prison Places Delivery Programme and the Capital Maintenance and Minor Works Programme, and all the affected sites are time critica…

  • Central Ipswich Primary School - Intermediate Works (con_28227) Buyer: Department for Education £898,618 2025-07-31 CPV 45000000 Source: Contracts Finder

    Removal of asbestos

  • Colyton Grammar School-PCSA (con_28217) Buyer: Department for Education £16,754 2025-07-24 CPV 71000000 Source: Contracts Finder

    Pre-Construction Services by the Contractor to assist with the completion of the Feasibility Study by the Technical Advisor.

  • Squire Lane Enabling Works Buyer: City of Bradford Metropolitan District Council Value not published Date not published Source: Find a Tender

    Morgan Sindall Construction & Infrastructure Limited are the preferred contractor for the Squire Lane Scheme. This is to allocate work to them to undertake tree felling, site strip of low level vegetation including treatment with herbicide …

  • Construction Framework Buyer: MERSEYRAIL ELECTRICS 2002 LIMITED Value not published Date not published CPV 45000000 Source: Find a Tender

    The General Construction Works Framework has been let on a 3 (three) year term with options to extend for a further 4 (four) years in 12 (twelve) month increments, resulting in a maximum framework term of seven (7) years. The purpose of th…

    Framework
  • North West Contractor Framework Buyer: Wirral Council Value not published Date not published Source: Find a Tender

    Wirral Borough Council (the "Council") as the Contracting Authority in partnership with Procure Partnerships Framework Limited has let a Closed North West Contractor Framework. The Framework will have a maximum duration of four years and ma…

    Framework
  • Netley Site Security Buyer: The Office of the Police and Crime Commissioner for Hampshire and the Isle of Wight Value not published Date not published CPV 45000000 Source: Find a Tender

    Erection of high steel mesh security fence to site boundaries, with vehicular entrance gates, and widening of access drive from Hamble Lane

About

Incorporated
20/08/2001

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 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
  2. 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

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.

Grants received

10 grants · £63,600,922 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £63,260,803 (2 grants)
  • Department for Science, Innovation and Technology · £274,505 (5 grants)
  • Department for Business, Energy and Industrial Strategy · £48,252 (2 grants)
  • Department for Work and Pensions · £17,363

Most recent

  • Department for Science, Innovation and Technology £195,9952023-12-11
  • Department for Science, Innovation and Technology £11,3522022-09-12
  • Department for Science, Innovation and Technology £52,4272022-09-12
  • Department for Work and Pensions £17,3632022-04-01
  • Department for Business, Energy and Industrial Strategy £41,2082022-04-01
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.

6 directors on the board

7.6y median 7.3y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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 34Professional services 21Business services 17Dormant 6Property 6Other services 2Tech and media 2Arts and leisure 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04273754
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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