OVERBURY PLC

Company no. 00836946 · Public Limited Company
Active

OVERBURY PLC is a public limited company registered with Companies House under number 00836946. It was incorporated on 8 Feb 1965 (61 years ago) and is currently active. Its registered office is KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ. There are 12 active officers on record.

Company details

Company number
00836946
Status
Active
Type
Public Limited Company
Incorporated
8 Feb 1965
Registered office
KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Nature of business (SIC)
41201 - Construction of commercial buildings
Next accounts due
30 Jun 2027

Directors & officers

MINNS, Lisa Ann Katherine
Secretary · appointed 2 Jun 2025
BOOTH, Christopher Stephen
Director · appointed 1 Jul 2003 · British
BRAZIER, Paul
Director · appointed 12 Jul 2007 · British
CHAIN, Mark
Director · appointed 1 Dec 2022 · British
EWING, Robert Stuart David
Director · appointed 2 Nov 2020 · British
GANGOTRA, Culdip Kelly Kaur
Director · appointed 7 May 2024 · British
HEATH, Charlie John
Director · appointed 18 Apr 2024 · British
KNIGHT, Peter
Director · appointed 24 Feb 2010 · British
MORGAN, John Christopher
Director · appointed 31 Dec 2013 · British
VAAL, David Joshua
Director · appointed 1 Mar 2024 · British
WATSON, Oliver Bradley
Director · appointed 1 May 2021 · British
WOOD, Andrew David
Director · appointed 2 Feb 2018 · British

Ownership & control (PSC)

Morgan Sindall Group Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.