Morgan Sindall Engineering Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-21 · No cessation recorded
Source record 110234602Show 1 ceased record
Baker Hicks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-21
Source record 113591282People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalLM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
Show 13 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
SC
Stephen CrummettResigned director
Resigned 2013-05-24 · 10 yrs · Finance Director
JL
Joseph LedwidgeResigned director
Resigned 2012-11-27 · 8 yrs · Finance Director
GS
Graham ShennanResigned director
Resigned 2010-05-20 · 4 yrs · Director
JJ
John JenkinsResigned director
Resigned 2010-05-20 · 1 yr · Chartered Engineer
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 8 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-19
WJ
William JohnstonResigned secretary
Resigned 2003-11-19 · 1 yr
PW
Paul WhitmoreResigned director
Resigned 2003-11-19 · 10 yrs · Director
JB
John BishopResigned director
Resigned 2003-11-19 · 1 yr · Director
CE
Colin EddieResigned director
Resigned 2003-11-19 · 13 yrs · Civil Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active