MORGAN SINDALL INVESTMENTS LIMITED

Company summary

Company number: 02544711
Status: ACTIVE
Incorporated / age: 1 October 199035 years
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ
Accounts due: 30 September 2027
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kent House, 14-17 Market Place, London, W1W 8AJ
Nature of business
Other business support service activities n.e.c.
Previous company names
SINDALL HOLDINGS LIMITED
GRANTRIGHT WALES LIMITED
BEACHSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINNS, Lisa Ann Katherine ACTIVE	Secretary	03 Jun 2025				C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
COLEBY, Steve ACTIVE	Director	30 Jun 2026		United Kingdom	November 1973	Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom
GANGOTRA, Culdip Kelly Kaur ACTIVE	Director	07 May 2024		United Kingdom	February 1970	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MORGAN, John Christopher ACTIVE	Director	31 Dec 2013		England	December 1955	Kent House, 14-17 Market Place, London, W1W 8AJ
GRANAT, Russell RESIGNED	Secretary		04 Oct 1996			19 Rydens Park, Walton On Thames, Surrey, KT12 3DP
JOHNSTON, William Raymond RESIGNED	Secretary	04 Oct 1996	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	31 May 2014			Kent House, 14-17 Market Place, London, W1W 8AJ
PARSONAGE, Simon Kenneth RESIGNED	Secretary		30 Jun 1993			10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
SHERIDAN, Clare RESIGNED	Secretary	11 Dec 2000	27 Jun 2024			Kent House, 14-17 Market Place, London, W1W 8AJ
AHEARN, Paul John RESIGNED	Director	22 Dec 1997	01 Sep 1999		May 1949	The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
BADHAM, Nigel Paul RESIGNED	Director	08 Sep 2008	31 Oct 2017	England	April 1962	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
BARRAS, Florence Marie Francoise RESIGNED	Director	03 Jan 2006	26 Jun 2008	England	June 1964	14 Rydon Street, London, N1 7AL
BATTEY, Ernest Stephen RESIGNED	Director	02 Jun 2008	07 Sep 2012		December 1959	10, Furnival Street, London, EC4A 1AB, United Kingdom
BENNETT, Nigel Anthony RESIGNED	Director	08 Dec 2000	26 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BISHOP, John Michael RESIGNED	Director	04 Oct 1996	01 Jun 2005	England	May 1945	Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
BRANDON, Julian Andrew RESIGNED	Director	28 Oct 1996	01 Jul 2000		May 1959	16 Colts Croft, Great Chishill, Royston, Hertfordshire, SG8 8SF
CRUMMETT, Stephen Paul RESIGNED	Director	04 Jun 2013	07 May 2024	England	February 1965	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
DIXON, Richard John RESIGNED	Director	08 Sep 2008	30 Jun 2026	United Kingdom	May 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
ERLAM, Westley Alan RESIGNED	Director	08 Aug 2018	16 Oct 2020	United Kingdom	November 1977	100, St John Street, London, EC1M 4EH, United Kingdom
GOURLAY, Alastair Graham RESIGNED	Director	30 Apr 2013	30 Nov 2016	England	July 1965	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
GRANAT, Russell RESIGNED	Director	30 Jun 1992	04 Oct 1996		June 1960	19 Rydens Park, Walton On Thames, Surrey, KT12 3DP
JOHNSTON, William Raymond RESIGNED	Director	11 Dec 2000	01 Jun 2005		June 1945	9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
LIVINGSTON, Andrew James RESIGNED	Director	08 Sep 2008	30 Sep 2013	England	September 1972	10, Furnival Street, London, EC4A 1AB, United Kingdom
MOORHOUSE, Barbara Jane RESIGNED	Director	13 Feb 1997	07 Apr 1998	England	November 1958	Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2004	25 Feb 2013	England	November 1969	Kent House, 14-17 Market Place, London, W1W 8AJ
PARKER, Peter William Edward RESIGNED	Director		19 Nov 1992	United Kingdom	January 1936	17 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
PARRY, Paul RESIGNED	Director	06 Nov 2012	03 Jun 2013	England	August 1950	Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom
POWELL, Andrew John RESIGNED	Director	24 Mar 2014	08 Aug 2018	England	October 1970	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
PUGH, Robin James Mostyn RESIGNED	Director		04 Oct 1996		November 1959	Plastow House Plastow Green, Headley Thatcahm, Newbury, Berkshire, RG19 8LP
SCENNA, Lisa RESIGNED	Director	03 Jun 2013	04 Mar 2019	United Kingdom	April 1968	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
SLOAN, Alistair Thomas RESIGNED	Director	28 Oct 1996	13 Feb 1997		April 1958	Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
STODDART, Andrew Michael RESIGNED	Director	07 Apr 1997	11 Dec 2000		September 1946	Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
TASKER, Ian James RESIGNED	Director	03 Jan 2006	26 Jun 2008	England	May 1967	26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP
TITMUS, Adam John RESIGNED	Director	08 Aug 2018	31 Mar 2021	United Kingdom	June 1982	100, St John Street, London, EC1M 4EH, United Kingdom
WHITMORE, Paul RESIGNED	Director	01 Sep 2003	31 Dec 2013	United Kingdom	January 1955	Kent House, 14-17 Market Place, London, W1W 8AJ

MINNS, Lisa Ann Katherine ACTIVE
Role: Secretary
Appointed on: 03 Jun 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

COLEBY, Steve ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Marston Park, Tamworth, Staffordshire, B78 3HN, United Kingdom

GANGOTRA, Culdip Kelly Kaur ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MORGAN, John Christopher ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1955
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

GRANAT, Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 31 May 2014
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

PARSONAGE, Simon Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 27 Jun 2024
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

AHEARN, Paul John RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 01 Sep 1999
Date of birth: May 1949
Address: The Croft, Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA

BADHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 07 Sep 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

BISHOP, John Michael RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1945
Address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD

BRANDON, Julian Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 01 Jul 2000
Date of birth: May 1959
Address: 16 Colts Croft, Great Chishill, Royston, Hertfordshire, SG8 8SF

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: February 1965
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

ERLAM, Westley Alan RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 16 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

GOURLAY, Alastair Graham RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: July 1965
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

GRANAT, Russell RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 04 Oct 1996
Date of birth: June 1960
Address: 19 Rydens Park, Walton On Thames, Surrey, KT12 3DP

JOHNSTON, William Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 01 Jun 2005
Date of birth: June 1945
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1972
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 13 Feb 1997
Resigned on: 07 Apr 1998
Country of Residence: England
Date of birth: November 1958
Address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: November 1969
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

PARKER, Peter William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 17 Windmill Gardens, Enfield, Middlesex, EN2 7DZ

PARRY, Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2012
Resigned on: 03 Jun 2013
Country of Residence: England
Date of birth: August 1950
Address: Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, United Kingdom

POWELL, Andrew John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: October 1970
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

PUGH, Robin James Mostyn RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: November 1959
Address: Plastow House Plastow Green, Headley Thatcahm, Newbury, Berkshire, RG19 8LP

SCENNA, Lisa RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 04 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

SLOAN, Alistair Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 13 Feb 1997
Date of birth: April 1958
Address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY

STODDART, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 11 Dec 2000
Date of birth: September 1946
Address: Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN

TASKER, Ian James RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: May 1967
Address: 26 Ravensbourne Avenue, Bromley, Kent, BR2 0BP

TITMUS, Adam John RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Kent House, 14-17 Market Place, London, W1W 8AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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