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Companies/04415196

Morgan Sindall Property Services Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 4103715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
LM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-03 · 1 yr
CG
Culdip GangotraCurrent director
Appointed 2024-05-07 · 2 yrs · Accountant
+36 others
JJ
Joanne JamiesonCurrent director
Appointed 2024-04-23 · 2 yrs · Managing Director
+1 other
SB
Simon ButlerCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
+3 others
PB
Patrick BoyleCurrent director
Appointed 2023-04-28 · 3 yrs · Managing Director
+6 others
JM
John MorganCurrent director
Appointed 2013-12-31 · 12 yrs · Director
+57 others
Show 32 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
DE
Darren EatonResigned director
Resigned 2023-09-01 · 2 yrs · Commercial Director
NK
Natasha KyriakouResigned director
Resigned 2022-02-18 · 1 yr · Customer And Communication Director
PC
Philip CopperwheatResigned director
Resigned 2022-02-18 · 1 yr · Information Technology
KN
Khalid NawazResigned director
Resigned 2021-07-01 · 1 yr · Finance Director
SK
Samantha KnightResigned director
Resigned 2019-07-18 · 1 yr · Hr Director
MC
Marcus CoxResigned director
Resigned 2018-05-01 · 3 yrs · Director Of National Operations
AH
Alan HaywardResigned director
Resigned 2017-09-01 · 5 yrs · Managing Director
PR
Paul ReaderResigned director
Resigned 2015-07-01 · 8 yrs · Sales And Marketing Director
NH
Nick HannResigned director
Resigned 2014-11-06 · Company Director
JH
John HigginbottomResigned director
Resigned 2014-11-06 · 2 yrs · Company Director
WK
William KayResigned director
Resigned 2014-11-06 · Company Director
GL
Gary LesterResigned director
Resigned 2014-11-06 · 2 yrs · Managing Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
SC
Stephen CrummettResigned director
Resigned 2013-10-10 · 10 yrs · Finance Director
ML
Mark LewisResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
MJ
Marcus JonesResigned director
Resigned 2010-03-15 · 3 yrs · Finance Director
JL
John LearyResigned director
Resigned 2009-03-31 · 5 yrs · Commercial Director
IN
Isobel NettleshipResigned secretary
Resigned 2009-03-31 · 5 yrs · Solicitor
PW
Paul WhitmoreResigned director
Resigned 2009-03-31 · 4 yrs · Director
DM
David MulliganResigned director
Resigned 2009-03-31 · 3 yrs · Director
RC
Robert CodlingResigned director
Resigned 2009-03-31 · 1 yr · Company Director
ID
Ivor DavenportResigned director
Resigned 2009-03-31 · 5 yrs · Director
PJ
Philippa JonesResigned secretary
Resigned 2006-07-19 · 2 yrs
NC
Nicholas CumminsResigned director
Resigned 2006-03-21 · 3 yrs · Executive Director
AB
Andrew BattrumResigned secretaryResigned director
Resigned 2004-03-01 · 2 yrs
FK
Frederick KnowlesResigned director
Resigned 2002-07-31 · 6 yrs · Retired Surveyor
MK
Michael KentResigned director
Resigned 2002-04-12 · 4 yrs · Chief Executive Rsl
RD
Richard DudgeonResigned director
Resigned 2002-04-12 · 3 yrs · Chartered Surveyor
EW
Elizabeth WalfordResigned directorResigned secretary
Resigned 2002-04-12 · 1 yr · Operations Director Rsl

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active