Morgan Sindall Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2006Private 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 113525414People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalLM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
Show 12 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 2013-10-11 · 10 yrs · Finance Director
GS
Graham ShennanResigned director
Resigned 2010-05-20 · 4 yrs · Director
MC
Mark CutlerResigned director
Resigned 2006-07-25 · 3 yrs · Managing Director
JE
John EllisResigned director
Resigned 2006-07-25 · 4 yrs · Finance Director
IN
Isobel NettleshipResigned secretary
Resigned 2006-03-22 · 8 yrs
PW
Paul WhitmoreResigned director
Resigned 2006-03-22 · 7 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2006-03-22 · 6 yrs · Company Director
DM
David MulliganResigned director
Resigned 2006-03-22 · 6 yrs · Chartered Accountant
JM
John MorganResigned director
Resigned 2006-03-22 · Director
CorpHalco Management LimitedResigned director
Resigned 2006-03-16 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active