Morgan Sindall Investments Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMorgan Sindall Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134190957People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalLM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
Show 32 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
WE
Westley ErlamResigned director
Resigned 2018-08-08 · 2 yrs · Chartered Surveyor
AT
Adam TitmusResigned director
Resigned 2018-08-08 · 2 yrs · Finance Director
AP
Andrew PowellResigned director
Resigned 2014-03-24 · 4 yrs · Finance Director
SC
Stephen CrummettResigned director
Resigned 2013-06-04 · 10 yrs · Finance Director
LS
Lisa ScennaResigned director
Resigned 2013-06-03 · 5 yrs · Director
AG
Alastair GourlayResigned director
Resigned 2013-04-30 · 3 yrs · Development Manager
PP
Paul ParryResigned director
Resigned 2012-11-06 · Chairman
NB
Nigel BadhamResigned director
Resigned 2008-09-08 · 9 yrs · Head Of Development
AL
Andrew LivingstonResigned director
Resigned 2008-09-08 · 5 yrs · Finance Director
RD
Richard DixonResigned director
Resigned 2008-09-08 · 17 yrs
EB
Ernest BatteyResigned director
Resigned 2008-06-02 · 4 yrs · Company Director
IT
Ian TaskerResigned director
Resigned 2006-01-03 · 2 yrs · Pfi Transaction Manager
FB
Florence BarrasResigned director
Resigned 2006-01-03 · 2 yrs · Director
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 8 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Director
PW
Paul WhitmoreResigned director
Resigned 2003-09-01 · 10 yrs · Director
CS
Clare SheridanResigned secretary
Resigned 2000-12-11 · 23 yrs
WJ
Resigned 2000-12-11 · 4 yrs · Chartered Secretary
NB
Nigel BennettResigned director
Resigned 2000-12-08 · 7 yrs · Pfi Director
PA
Paul AhearnResigned director
Resigned 1997-12-22 · 1 yr · Company Director
AS
Andrew StoddartResigned director
Resigned 1997-04-07 · 3 yrs · Company Director
BM
Barbara MoorhouseResigned director
Resigned 1997-02-13 · 1 yr · Finance Director
AS
Alistair SloanResigned director
Resigned 1996-10-28 · Chartered Accountant
JB
Julian BrandonResigned director
Resigned 1996-10-28 · 3 yrs · Company Director
JB
John BishopResigned director
Resigned 1996-10-04 · 8 yrs · Company Director
RG
Resigned 1993-06-30 · 3 yrs
PP
Peter ParkerResigned director
Resigned 1991-10-01 · 1 yr · Director
SP
Simon ParsonageResigned secretary
Resigned 1991-10-01 · 1 yr
RP
Robin PughResigned director
Resigned 1991-10-01 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active