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Company

Morgan Sindall Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stephen Paul Crummett 2013-2024 Director View profile
  2. Graham Alexander Shennan 2010-2014 Director View profile
  3. Mark Lloyd Cutler 2006-2010 Director View profile
  4. John Ellis 2006-2010 Director View profile
  5. Paul Whitmore 2006-2013 Director View profile
  6. David Kevin Mulligan 2006-2013 Director View profile
  7. Paul Raymond Smith 2006-2012 Director View profile
  8. Halco Management Limited 2006-2006 Corporate-director View profile
  9. Helen Mary Mason 2024-2025 Secretary View profile
  10. Clare Sheridan 2014-2024 Secretary View profile
  11. Isobel Mary Nettleship 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2006

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 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

1 grant · £61,060 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 Work and Pensions · £61,060

Most recent

  • Department for Work and Pensions £61,0602021-04-01
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.

4 directors on the board

6.2y median 5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 37Professional services 17Business services 14Dormant 6Property 6Other services 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.

Sources

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

Record details
Company number
05744976
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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