Overbury PLC
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1965Public 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 115353002People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 39 historicalLM
Lisa Ann Katherine MinnsCurrent secretary
Appointed 2025-06-02 · 1 yr
CH
Charlie HeathCurrent director
Appointed 2024-04-18 · 2 yrs · Director
MC
Mark ChainCurrent director
Appointed 2022-12-01 · 3 yrs · None
AW
Andrew WoodCurrent director
Appointed 2018-02-02 · 8 yrs · Managing Director
PK
Peter KnightCurrent director
Appointed 2010-02-24 · 16 yrs · Divisional Director
Show 39 historical appointments
AM
Amanda Catherine MatthewsResigned secretary
Resigned 2025-04-22
HM
Helen MasonResigned secretary
Resigned 2024-06-27
AP
Andrew PatonResigned director
Resigned 2016-03-01 · 8 yrs · Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
AB
Andrew BoyleResigned director
Resigned 2013-09-05 · 10 yrs · Director
NS
Neil SkeldingResigned director
Resigned 2013-06-17 · 7 yrs · Finance Director
SC
Stephen CrummettResigned director
Resigned 2013-02-26 · 11 yrs · Finance Director
JL
Julian LebrayResigned director
Resigned 2010-10-01 · 7 yrs · Managing Director
DK
Damien KennyResigned director
Resigned 2010-10-01 · 2 yrs · Managing Director
RB
Robert BanisterResigned director
Resigned 2010-04-19 · 12 yrs · Director Of Hr
JB
John BakerResigned director
Resigned 2008-12-17 · 13 yrs · Director
HB
Henry BartlettResigned director
Resigned 2007-07-12 · 2 yrs · Divisional Managing Director
PB
Paul BrownResigned director
Resigned 2007-07-12 · 3 yrs · Regional Managing Director
IN
Isobel NettleshipResigned secretary
Resigned 2005-02-09 · 9 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Director
TS
Timothy SmithResigned director
Resigned 2004-01-05 · 9 yrs · Director
PW
Paul WhitmoreResigned director
Resigned 2001-07-02 · 12 yrs · Director
WJ
Resigned 2001-02-13 · 4 yrs · Chartered Secretary
KA
Keith AdamsResigned director
Resigned 2000-11-01 · 3 yrs · Company Director
AB
Anthony BrownResigned director
Resigned 2000-03-07 · 13 yrs · Director
PN
Paul NewtonResigned director
Resigned 1998-06-01 · 14 yrs · Accountant
JB
John BishopResigned director
Resigned 1998-04-07 · 7 yrs · Company Director
SB
Stephen BerryResigned director
Resigned 1997-09-01 · Finance Director
AS
Andrew StoddartResigned director
Resigned 1997-05-15 · 3 yrs · Company Director
BM
Barbara MoorhouseResigned director
Resigned 1997-02-13 · 1 yr · Finance Director
DH
David HendersonResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
SE
Stephen ElliottResigned director
Resigned 1996-09-02 · 17 yrs · Company Director
JR
Janice RobertsonResigned director
Resigned 1995-10-24 · 1 yr · Finance Director
JN
John NugentResigned director
Resigned 1994-12-28 · 2 yrs · Director
JI
John IllingworthResigned director
Resigned 1994-11-11 · Chartered Accountant
PG
Paul GibbonsResigned director
Resigned 1994-07-11 · Marketing Director
RM
Robert MarshallResigned director
Resigned 1994-03-20 · 1 yr · Director
JH
John HooperResigned director
Resigned 1991-08-29 · 5 yrs · Chartered Surveyor
AS
Resigned 1991-08-29 · 5 yrs · Chartered Accountant
JM
John MorganResigned director
Resigned 1991-08-29 · 9 yrs · Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active