MORGAN SINDALL GROUP PLC

active Company number 00521970

Public Limited Company · Incorporated on 20th Jul 1953

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SIC codes: 41100, 70100
Registered office: London, W1W 8AJ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MORGAN SINDALL GROUP PLC is a public limited company company based in London. It was incorporated on 20th Jul 1953 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Activities of head offices .

8 Directors View directors

164 Companies at address View all 168 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Fennessy	Director	1st Jan 2024	This company	Irish	View profile
Culdip Gangotra	Director	7th May 2024		British	View profile
Peter Harrison	Director	6th May 2025		British	View profile
David Lowden	Director	10th Sep 2018		British	View profile
Lisa Minns	Secretary	2nd Jun 2025	This company	Not recorded	View profile
John Morgan	Director	26th Oct 1994		British	View profile
Mark Robson	Director	1st Sep 2024	This company	British	View profile
Jennifer Tippin	Director	1st Mar 2020		British	View profile

Other companies at this address

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LOVELL PARTNERSHIPS (SERVICES) LIMITED	17404189	17th Aug 2026	active
CUREVIAX LIMITED	16499884	5th Jun 2025	active
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AYKLEY HEADS DEVELOPMENT LLP	OC456575	30th Apr 2025	active
L&Q LOVELL TRAFFORD LLP	OC456159	1st Apr 2025	active

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1953
Company type: Public Limited Company
SIC codes: 41100, 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jul 1953 Company incorporated
5th Mar 1992 Robert Barker resigned as Director
1st Jan 1993 Lyle Cathcart appointed as Director
30th Nov 1993 Cecil Fleet resigned as Director
4th Mar 1994 John Mott resigned as Director
26th Oct 1994 James Power appointed as Director
26th Oct 1994 Derek Hornby appointed as Director
26th Oct 1994 John Bishop appointed as Director
26th Oct 1994 John Lovell appointed as Director
26th Oct 1994 John Morgan appointed as Director
28th Oct 1994 Lyle Cathcart resigned as Director
28th Oct 1994 James Raw resigned as Director
10th May 1995 James Power resigned as Director
24th May 1995 Marr Grieve resigned as Director
24th May 1995 Derek Hornby resigned as Director
24th May 1995 Geraldine Gallacher appointed as Director
31st May 1995 Robert Marshall appointed as Director
16th Feb 1996 Derek Hornby appointed as Director
15th Jan 1997 Robert Marshall resigned as Director
13th Feb 1997 Barbara Moorhouse appointed as Director
1st Mar 1998 Bernard Asher appointed as Director
31st May 1998 Barbara Moorhouse resigned as Director
14th Jun 1999 William Johnston appointed as Director
14th Jun 1999 William Johnston appointed as Director
18th Jun 1999 William Johnston resigned as Director
18th Jun 1999 William Johnston resigned as Director
10th Apr 2002 Derek Hornby resigned as Director
1st Apr 2004 David Mulligan appointed as Director
2nd Sep 2004 Geraldine Gallacher resigned as Director
2nd Sep 2004 Gillian Barr appointed as Director
3rd Feb 2005 William Johnston resigned as Secretary
3rd Feb 2005 Isobel Nettleship appointed as Secretary
12th Apr 2005 John Bishop resigned as Director
19th Apr 2007 John Lovell resigned as Director
16th Aug 2007 Geraldine Gallacher appointed as Director
1st Dec 2008 Adrian Martin appointed as Director
30th Apr 2009 Bernard Asher resigned as Director
1st Dec 2009 Patrick De Smedt appointed as Director
1st Mar 2010 Simon Gulliford appointed as Director
3rd May 2012 Gillian Barr resigned as Director
5th Nov 2012 Elizabeth Peace appointed as Director
25th Feb 2013 David Mulligan resigned as Director
25th Feb 2013 Stephen Crummett appointed as Director
31st May 2014 Isobel Nettleship resigned as Secretary
31st May 2014 Clare Sheridan appointed as Secretary
31st Dec 2014 Geraldine Gallacher resigned as Director
9th Nov 2015 Malcolm Cooper appointed as Director
3rd Oct 2016 Adrian Martin resigned as Director
3rd Oct 2016 Michael Findlay appointed as Director
4th May 2017 Elizabeth Peace resigned as Director
5th May 2017 Tracey Killen appointed as Director
4th May 2018 Simon Gulliford resigned as Director
10th Sep 2018 David Lowden appointed as Director
31st Dec 2018 Patrick De Smedt resigned as Director
1st Mar 2020 Jennifer Tippin appointed as Director
1st Jun 2021 Kathy-Ann Quashie appointed as Director
31st Dec 2023 Tracey Killen resigned as Director
1st Jan 2024 Sharon Fennessy appointed as Director
7th May 2024 Stephen Crummett resigned as Director
7th May 2024 Culdip Gangotra appointed as Director
27th Jun 2024 Clare Sheridan resigned as Secretary
27th Jun 2024 Helen Mason appointed as Secretary
31st Jul 2024 Kathy-Ann Quashie resigned as Director
31st Aug 2024 Malcolm Cooper resigned as Director
1st Sep 2024 Mark Robson appointed as Director
22nd Apr 2025 Helen Mason resigned as Secretary
22nd Apr 2025 Amanda Matthews appointed as Secretary
6th May 2025 Peter Harrison appointed as Director
2nd Jun 2025 Amanda Matthews resigned as Secretary
2nd Jun 2025 Lisa Minns appointed as Secretary
28th Jul 2025 Michael Findlay resigned as Director
20th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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