MORGAN SINDALL GROUP PLC
MORGAN SINDALL GROUP PLC is a public limited company registered in England and Wales under company number 00521970, according to Companies House. It was incorporated on 20 July 1953, originally as WILLIAM SINDALL PUBLIC LIMITED COMPANY, before changing its name to MORGAN SINDALL PLC on 28 October 1994 and to its present name on 4 June 2010. The company is recorded with an “Active” status, with its registered office at Kent House, 14-17 Market Place, London, W1W 8AJ.
Companies House classifies MORGAN SINDALL GROUP PLC’s principal activities under UK Standard Industrial Classification codes 41100 (development of building projects) and 70100 (activities of head offices), reflecting its role as the listed parent of a UK construction, fit out and regeneration group. According to the company’s own website, Morgan Sindall Group describes itself as “the Partnerships, Fit Out and Construction Services Group” and operates through three divisions: Partnerships, comprising Lovell (partnership housing) and Muse Places (mixed-use placemaking); Fit Out, comprising Morgan Lovell and Overbury (workplace design, build and refurbishment); and Construction Services, comprising Morgan Sindall Construction (education, healthcare, commercial, industrial, leisure and retail buildings), Morgan Sindall Infrastructure (nuclear, energy, defence, rail, water, highways and aviation projects) and BakerHicks (architectural and engineering design), together with Morgan Sindall Property Services (planned maintenance for social housing, scheduled to be integrated into the Construction division from 1 January 2026). The group operates predominantly in the United Kingdom.
MORGAN SINDALL GROUP PLC’s ordinary shares are admitted to trading on the London Stock Exchange under the ticker MGNS, and the company is a constituent of the FTSE 250 index. For the year ended 31 December 2025, the group reported consolidated revenue of £5,019 million, up from £4,546 million in 2024, and adjusted profit before tax of £232.6 million, according to its full-year results announcement published 25 February 2026; the group also reported a secured order book and work at preferred-bidder stage of £19.1 billion and more than 8,500 employees. These figures are consolidated group results rather than standalone figures for MORGAN SINDALL GROUP PLC as a single legal entity. Companies House’s most recent filing for the company is a group accounts filing made up to 31 December 2025, filed 14 August 2026, with its latest confirmation statement made on 20 June 2026.
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Shareholders
5
Shareholders of Morgan Sindall Group PLC
MORGAN SINDALL GROUP PLC is a public limited company whose ordinary shares are admitted to trading on the London Stock Exchange, and it is exempt from the UK Persons with Significant Control (PSC) regime: Companies House records that, from 20 June 2018, the company has been exempt from identifying its PSC because its voting shares are admitted to trading on a UK regulated market. Instead, its shareholder base is evidenced through disclosed institutional holdings. Zavia’s internal registry sync data records ten disclosed institutional shareholdings in MORGAN SINDALL GROUP PLC as at 7 September 2026, all holding ordinary shares. The five largest are DFA United Kingdom Small Company Series (11.22%), DFA International Core Equity Portfolio (10.31%), iShares Core MSCI EAFE ETF (7.97%), DFA International Small Cap Value Portfolio (7.51%) and Schwab Strategic Trust – Schwab Fundamental Intl Small Company Idx ETF (4.20%). These are index-tracking and factor-based institutional fund holdings rather than strategic or controlling stakes, and none approaches a level that would constitute significant control under UK company law.
Data availability
Classification: Major shareholders only. As a UK-listed public company, MORGAN SINDALL GROUP PLC is not required to and does not maintain a PSC filing; its shareholder base is instead evidenced through disclosed institutional holdings rather than a complete register of all shareholders. No individual ultimate beneficial owner is identified, consistent with the company’s status as a widely held public company.
Sources
- Companies House – MORGAN SINDALL GROUP PLC, Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/00521970/persons-with-significant-control, retrieved 10 September 2026.
- Zavia internal registry sync data, shareholder record for MORGAN SINDALL GROUP PLC, verified 7 September 2026.
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA United Kingdom Small Company Series | 11.2% | Companies House | |
| DFA International Core Equity Portfolio | 10.3% | Companies House | |
| iShares Core MSCI EAFE ETF | 8% | Companies House | |
| DFA International Small Cap Value Portfolio | 7.5% | Companies House | |
| Schwab Strategic Tr-Schwab Fundamental Intl Small Company Idx ETF | 4.2% | Companies House |
Officers
48
Directors and officers of Morgan Sindall Group PLC
Companies House records 49 officer appointments in the history of MORGAN SINDALL GROUP PLC, of which 41 have resigned, leaving eight currently active officers as at 10 September 2026: seven directors and one company secretary. The current directors are Sharon Fennessy (appointed 1 January 2024), Culdip Kelly Kaur Gangotra (appointed 7 May 2024), Peter Harrison (appointed 6 May 2025), David Soutar Lowden (appointed 10 September 2018), John Christopher Morgan (appointed 26 October 1994), Mark Philip William Robson (appointed 1 September 2024) and Jennifer Louise Tippin (appointed 1 March 2020); Lisa Ann Katherine Minns has served as company secretary since 2 June 2025. Companies House records British nationality for six of the seven current directors, resident in England or the wider United Kingdom, and Irish nationality for Sharon Fennessy, resident in Ireland; nationality is not separately disclosed for the company secretary. This overview reflects Companies House officer data retrieved 10 September 2026.
Recent officer changes
- Lisa Ann Katherine Minns appointed company secretary, effective 2 June 2025 (Companies House filing).
- Peter Harrison appointed Director, effective 6 May 2025 (Companies House filing).
- Mark Philip William Robson appointed Director, effective 1 September 2024 (Companies House filing).
Data availability
Classification: Full. Companies House publishes current and historical director and secretary appointment dates for MORGAN SINDALL GROUP PLC together with nationality and country of residence for current directors, treated as separate fields; nationality is not disclosed for the company secretary. Occupation, as distinct from legal role, is not separately reported for current officers, and the correspondence address on file (Kent House, 14-17 Market Place, London, W1W 8AJ) is a service address only, not a residential address.
Sources
- Companies House – MORGAN SINDALL GROUP PLC, Officers, https://find-and-update.company-information.service.gov.uk/company/00521970/officers, retrieved 10 September 2026.
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Morgan Sindall Group PLC
MORGAN SINDALL GROUP PLC is the ultimate parent company of the Morgan Sindall group; no external parent or controlling entity is disclosed for it at Companies House, consistent with its position as the London Stock Exchange-listed holding company at the top of the group. Companies House’s Persons with Significant Control filings independently confirm MORGAN SINDALL GROUP PLC as the direct parent, each holding 75% or more of shares and voting rights with the right to appoint or remove directors, of OVERBURY PLC (company number 00836946), LOVELL PARTNERSHIPS LIMITED (company number 02387333) and MUSE PLACES LIMITED (company number 02717800), all notified 6 April 2016. These entities correspond to divisional brands described on the group’s own website: Overbury (Fit Out), Lovell (Partnership Housing) and Muse Places (Mixed Use Partnerships). Zavia’s internal group-linkage data additionally lists more than 60 further UK and overseas subsidiaries beneath MORGAN SINDALL GROUP PLC, including Morgan Sindall Construction & Infrastructure Ltd, Baker Hicks Limited (with overseas subsidiaries in Switzerland, Germany, Austria and Denmark) and Morgan Lovell Plc, broadly consistent with the divisions and brands described on the group’s website, though these further entities were not individually re-verified against Companies House or overseas registries for this profile. This overview reflects Companies House filings and Zavia’s internal group-linkage data reviewed between 7 and 10 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| OVERBURY PLC | United Kingdom | 00836946 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
| LOVELL PARTNERSHIPS LIMITED | United Kingdom | 02387333 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
| MUSE PLACES LIMITED | United Kingdom | 02717800 | Direct subsidiary | 75% or more of shares and voting rights | Active | 6 April 2016 |
Data availability
Classification: Partial. Companies House independently confirms three direct subsidiaries of MORGAN SINDALL GROUP PLC at the PSC-banded ownership level. The wider group, which Zavia’s internal group-linkage data indicates comprises more than 60 further UK and overseas entities across the Partnerships, Fit Out and Construction Services divisions, was not individually re-verified against Companies House or overseas registries for this profile.
Sources
- Companies House – OVERBURY PLC, Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/00836946/persons-with-significant-control, retrieved 10 September 2026.
- Companies House – LOVELL PARTNERSHIPS LIMITED, Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/02387333/persons-with-significant-control, retrieved 10 September 2026.
- Companies House – MUSE PLACES LIMITED, Persons with Significant Control, https://find-and-update.company-information.service.gov.uk/company/02717800/persons-with-significant-control, retrieved 10 September 2026.
- Morgan Sindall Group PLC, company website, https://www.morgansindall.com/, retrieved 10 September 2026.
- Zavia internal group-linkage data, verified 7 September 2026.
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
MORGAN SINDALL GROUP PLC
United Kingdom
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Frequently Asked Questions
What does MORGAN SINDALL GROUP PLC do?
MORGAN SINDALL GROUP PLC (company number 00521970) is a public limited company registered in England and Wales, incorporated on 20 July 1953 and classified by Companies House under SIC codes for development of building projects and activities of head offices; it is the listed parent of a UK construction, fit out and regeneration group trading through its Partnerships, Fit Out and Construction Services divisions.
Who owns MORGAN SINDALL GROUP PLC?
Zavia's internal registry sync data records ten disclosed institutional shareholdings in MORGAN SINDALL GROUP PLC as at 7 September 2026, the largest being DFA United Kingdom Small Company Series at 11.22%; the company is exempt from the UK Persons with Significant Control regime because its shares are admitted to trading on a UK regulated market.
Who is MORGAN SINDALL GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MORGAN SINDALL GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
What is MORGAN SINDALL GROUP PLC's company registration number?
MORGAN SINDALL GROUP PLC's registration number is 00521970, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORGAN SINDALL GROUP PLC still an active company?
MORGAN SINDALL GROUP PLC's status on Companies House is listed as active.
When was MORGAN SINDALL GROUP PLC incorporated?
MORGAN SINDALL GROUP PLC was incorporated on 20 July 1953, according to Companies House.
What is MORGAN SINDALL GROUP PLC's registered address?
The registered address on file for MORGAN SINDALL GROUP PLC is London, United Kingdom.
What legal structure is MORGAN SINDALL GROUP PLC registered as?
MORGAN SINDALL GROUP PLC is registered as a Public Limited Company in United Kingdom.
What is MORGAN SINDALL GROUP PLC's revenue?
For the year ended 31 December 2025, Morgan Sindall Group reported consolidated revenue of £5,019 million and adjusted profit before tax of £232.6 million, according to its full-year results announcement published 25 February 2026.
Is MORGAN SINDALL GROUP PLC listed on a stock exchange?
MORGAN SINDALL GROUP PLC's ordinary shares are admitted to trading on the London Stock Exchange under the ticker MGNS, and the company is a constituent of the FTSE 250 index.
Who are the officers/directors of MORGAN SINDALL GROUP PLC?
Companies House records eight currently active officers of MORGAN SINDALL GROUP PLC as at 10 September 2026, seven directors and one company secretary, out of 49 officer appointments recorded in the company's history.
Does MORGAN SINDALL GROUP PLC have a parent company or subsidiaries?
Companies House PSC filings confirm MORGAN SINDALL GROUP PLC as the direct parent, each holding 75% or more of shares and voting rights, of OVERBURY PLC, LOVELL PARTNERSHIPS LIMITED and MUSE PLACES LIMITED, notified 6 April 2016; no external parent company is disclosed for MORGAN SINDALL GROUP PLC itself.
Can Zavia monitor changes to MORGAN SINDALL GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORGAN SINDALL GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MORGAN SINDALL GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORGAN SINDALL GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 September 2026.