Morgan Sindall Construction & Infrastructure Ltd
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2001Private 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 Holdings LimitedCorporate
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 106852089People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalLM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
Show 38 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
PK
Paul KaneResigned director
Resigned 2020-11-30 · 1 yr · Accountant
NF
Nicolas FletcherResigned director
Resigned 2014-04-08 · 3 yrs · Civil Engineer
SC
Stephen CrummettResigned director
Resigned 2013-02-26 · 11 yrs · Finance Director
JL
Joseph LedwidgeResigned director
Resigned 2012-11-27 · 8 yrs · Finance Director
CH
Christopher HughesResigned director
Resigned 2011-03-08 · 2 yrs · Director
NS
Neil SkeldingResigned director
Resigned 2010-07-29 · 2 yrs · Finance Director
AB
Angela BromfieldResigned director
Resigned 2010-06-14 · 3 yrs · Strategic Marketing And Communications D
PS
Paul SmithResigned director
Resigned 2008-12-02 · 3 yrs · Director
NB
Nigel BrookResigned director
Resigned 2007-07-27 · Director
WU
Warren UnderwoodResigned director
Resigned 2007-07-27 · Finance Director
JM
John MossResigned director
Resigned 2007-07-27 · Managing Director
NS
Neil SkeldingResigned director
Resigned 2007-01-10 · Finance Director
JH
John HomerResigned director
Resigned 2006-11-01 · Director
GR
Gordon RayResigned director
Resigned 2006-11-01 · Director
SS
Stephen ScardResigned director
Resigned 2006-11-01 · Director
JR
John RawlinsonResigned director
Resigned 2006-11-01 · Director
JF
Jason FarnellResigned director
Resigned 2005-09-12 · 1 yr · Chartered Quantity Surveyor
IN
Isobel NettleshipResigned secretary
Resigned 2005-02-03 · 9 yrs
RS
Robert SmithResigned director
Resigned 2004-02-25 · 2 yrs · Director
DM
David MulliganResigned director
Resigned 2004-02-25 · 9 yrs · Director
GS
Graham ShennanResigned director
Resigned 2002-09-16 · 12 yrs · Director
JB
John BerryResigned director
Resigned 2002-09-02 · 4 yrs · Company Director
PB
Philip BrandResigned director
Resigned 2002-09-02 · 1 yr · Director
WN
William NolsonResigned director
Resigned 2002-01-07 · Business Development Director
CS
Christopher SaxtonResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
MP
Martin PittResigned director
Resigned 2002-01-01 · 13 yrs · Commercial Director
DG
Douglas GrayResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
KW
Keith WatsonResigned director
Resigned 2002-01-01 · 1 yr · Director
JB
John BishopResigned director
Resigned 2001-11-09 · 3 yrs · Company Director
PW
Paul WhitmoreResigned director
Resigned 2001-10-30 · 12 yrs · Director
CS
Clare SheridanResigned secretary
Resigned 2001-10-30 · 22 yrs · Company Secretary
WJ
Resigned 2001-10-30 · 3 yrs · Company Secretary
Resigned 2001-08-20
CorpInstant Companies LimitedResigned director
Resigned 2001-08-20
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active