Company
Morgan Sindall Engineering Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen Paul Crummett 2013-2024 View profile
- Joseph John Ledwidge 2012-2020 View profile
- John William Jenkins 2010-2012 View profile
- Graham Alexander Shennan 2010-2014 View profile
- David Kevin Mulligan 2004-2013 View profile
- John Michael Bishop 2003-2005 View profile
- Paul Whitmore 2003-2013 View profile
- Professor Colin Michael Eddie 2003-2017 View profile
- Helen Mary Mason 2024-2025 View profile
- Clare Sheridan 2014-2024 View profile
- Isobel Mary Nettleship 2005-2014 View profile
- William Raymond Johnston 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2003
Ownership
Owned by (2) 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.
- Morgan Sindall Construction & Infrastructure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - Baker Hicks Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Morgan Sindall Engineering Solutions Limited
is controlled by Morgan Sindall Construction & Infrastructure LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 · source: Companies House PSC register - 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 - 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.
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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.
4 directors on the board
- Simon Craven Smith Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
- Mark Roger Atkinson Director · appointed 2020
- Culdip Kelly Kaur Gangotra Director · appointed 2024
Directors past 6 years
- Simon Craven Smith Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Simon Craven Smith Director · appointed 2020
- John Christopher Morgan Director · appointed 2013
- Mark Roger Atkinson Director · appointed 2020
- Culdip Kelly Kaur Gangotra Director · appointed 2024
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.
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
- 04969901
- 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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