Morgan Sindall Group PLC

Active00521970 Public limited company
Incorporated
20 July 1953 (73 years)
Previously known as
Morgan Sindall PLC (until 4 June 2010)
William Sindall Public Limited Company (until 28 October 1994)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Directors
Mark Philip William Robson
Accounts type
Group
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
49
Outstanding
0
Part satisfied
0
Satisfied
49

Officers 8 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 2 June 2025
Director · Appointed 6 May 2025
Also at Business in the Community · more companies
British
Born May 1966 (60)
Robson, Mark Philip William
Director · Appointed 1 September 2024
British
Born January 1958 (68)
Director · Appointed 7 May 2024
Also at MS (Mest) Limited, Overbury PLC, Muse Places Limited · more companies
British
Born February 1970 (56)
Fennessy, Sharon
Director · Appointed 1 January 2024
Irish
Born January 1967 (59)
Director · Appointed 1 March 2020
Also at City HR Association Limited · more companies
British
Born September 1973 (53)
Director · Appointed 10 September 2018
Also at Capita PLC, Diploma PLC · more companies
British
Born August 1957 (69)
Director · Appointed 26 October 1994
Also at MS (Mest) Limited, Harpsden Properties Ltd, Overbury PLC · more companies
British
Born December 1955 (70)
Officer history (41 former)
28 July 2025
Resigned Findlay, Michael Alan as Director
2 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
2 June 2025
Resigned Matthews, Amanda Catherine as Secretary
6 May 2025
Appointed Harrison, Peter as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
1 September 2024
Appointed Robson, Mark Philip William as Director
31 August 2024
Resigned Cooper, Malcolm Charles as Director
31 July 2024
Resigned Quashie, Kathy-Ann as Director
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
1 January 2024
Appointed Fennessy, Sharon as Director
31 December 2023
Resigned Killen, Tracey as Director
1 June 2021
Appointed Quashie, Kathy-Ann as Director
1 March 2020
Appointed Tippin, Jennifer Louise as Director
31 December 2018
Resigned De Smedt, Patrick Jean-Marie as Director
10 September 2018
Appointed Lowden, David Soutar as Director
4 May 2018
Resigned Gulliford, Simon James as Director
5 May 2017
Appointed Killen, Tracey as Director
4 May 2017
Resigned Peace, Elizabeth Ann as Director
3 October 2016
Appointed Findlay, Michael Alan as Director
3 October 2016
Resigned Martin, Adrian Howard as Director
9 November 2015
Appointed Cooper, Malcolm Charles as Director
31 December 2014
Resigned Gallacher, Geraldine as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Resigned Whitmore, Paul as Director
25 February 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
5 November 2012
Resigned Smith, Paul Raymond as Director
5 November 2012
Appointed Peace, Elizabeth Ann as Director
3 May 2012
Resigned Barr, Gillian Carole as Director
6 May 2010
Resigned Walden, Jonathan Kim as Director
1 March 2010
Appointed Gulliford, Simon James as Director
1 December 2009
Appointed De Smedt, Patrick Jean-Marie as Director
30 April 2009
Resigned Asher, Bernard Harry as Director
1 December 2008
Appointed Martin, Adrian Howard as Director
16 August 2007
Appointed Gallacher, Geraldine as Director
19 April 2007
Resigned Lovell, John James Clifford as Director
12 April 2005
Resigned Bishop, John Michael as Director
3 February 2005
Appointed Nettleship, Isobel Mary as Secretary
3 February 2005
Resigned Johnston, William Raymond as Secretary
2 September 2004
Appointed Barr, Gillian Carole as Director
2 September 2004
Resigned Gallacher, Geraldine as Director
1 April 2004
Appointed Mulligan, David Kevin as Director
3 March 2003
Appointed Smith, Paul Raymond as Director
10 April 2002
Resigned Hornby, Derek Peter, Sir as Director
1 May 2001
Appointed Walden, Jonathan Kim as Director
13 February 2001
Resigned Stoddart, Andrew Michael as Director
1 April 2000
Appointed Whitmore, Paul as Director
18 June 1999
Resigned Johnston, William Raymond as Director
18 June 1999
Resigned Johnston, William Raymond as Director
14 June 1999
Appointed Johnston, William Raymond as Director
14 June 1999
Appointed Johnston, William Raymond as Director
31 May 1998
Resigned Moorhouse, Barbara Jane as Director
1 March 1998
Appointed Asher, Bernard Harry as Director
13 February 1997
Appointed Moorhouse, Barbara Jane as Director
13 February 1997
Resigned Sloan, Alistair Thomas as Director
15 January 1997
2 December 1996
Appointed Stoddart, Andrew Michael as Director
16 February 1996
Appointed Hornby, Derek Peter, Sir as Director
31 May 1995
24 May 1995
Resigned Grieve, Marr as Director
24 May 1995
Resigned Hornby, Derek Peter, Sir as Director
24 May 1995
Appointed Gallacher, Geraldine as Director
10 May 1995
Resigned Power, James Francis as Director
28 October 1994
Resigned Cathcart, Lyle, Mr. as Director
28 October 1994
Resigned Toy, Sidney Charles as Director
28 October 1994
Resigned Raw, James Robert Foster as Director
26 October 1994
Appointed Lovell, John James Clifford as Director
26 October 1994
Appointed Sloan, Alistair Thomas as Director
26 October 1994
Appointed Morgan, John Christopher as Director
26 October 1994
Appointed Hornby, Derek Peter, Sir as Director
26 October 1994
Appointed Power, James Francis as Director
26 October 1994
Appointed Bishop, John Michael as Director
4 March 1994
Resigned Mott, John Charles Spencer as Director
30 November 1993
Resigned Fleet, Cecil John as Director
15 January 1993
Resigned Ridgeon, Christine as Director
1 January 1993
Appointed Cathcart, Lyle, Mr. as Director
5 March 1992
Resigned Barker, Robert Percy as Director

Other holdings 11

Companies where Morgan Sindall Group PLC is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC This company
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
Drummond Park (Ludgershall) Residents Management Company Limited Holds 75–100% of voting rights
Durleigh View Residents Management Company Limited Holds 75–100% of voting rights
And 81 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
AH Burnholme Limited Owns 75–100% of shares
And 1 more
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
And 11 more

What Morgan Sindall Group say about themselves

“We are the Partnerships, Fit Out and Construction Services Group”

— from morgansindall.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
1 September 2026Statement of capital following an allotment of shares
14 August 2026Amended group of companies' accounts31 December 2025
3 August 2026Statement of capital following an allotment of shares
1 July 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

AH Burnholme Limited
Amber Capital UK Holdings Limited
Amber Capital UK LLP
Anthem Lovell LLP
Ashton Leisure Park Limited
Ashton Moss Developments Limited

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