---
title: "OVERBURY PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2
json: https://whiteintel.dev/api/public/dossier/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2
identifier: oo:GB-COH-00836946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OVERBURY PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00836946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2  

## Ownership & control

### Owners / controllers

- **MORGAN SINDALL GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e2c3f56-2d9a-52bc-bd3c-e3a5fa562684
- **MORGAN SINDALL GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e2c3f56-2d9a-52bc-bd3c-e3a5fa562684

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00836946`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1965-02-08
- **Registered office:** Kent House, 14 - 17 Market Place, London, W1W 8AJ
- **SIC:** 41201

### Officers

- MINNS, Lisa Ann Katherine — secretary · appointed 2025-06-02
- BOOTH, Christopher Stephen — director · British · appointed 2003-07-01
- BRAZIER, Paul — director · British · appointed 2007-07-12
- CHAIN, Mark — director · British · appointed 2022-12-01
- EWING, Robert Stuart David — director · British · appointed 2020-11-02
- GANGOTRA, Culdip Kelly Kaur — director · British · appointed 2024-05-07
- HEATH, Charlie John — director · British · appointed 2024-04-18
- KNIGHT, Peter — director · British · appointed 2010-02-24
- MORGAN, John Christopher — director · British · appointed 2013-12-31
- VAAL, David Joshua — director · British · appointed 2024-03-01
- WATSON, Oliver Bradley — director · British · appointed 2021-05-01
- WOOD, Andrew David — director · British · appointed 2018-02-02
- JOHNSTON, William Raymond — secretary · British · appointed 1994-11-11 · resigned 2005-06-01
- MASON, Helen Mary — secretary · appointed 2024-06-27 · resigned 2025-04-22
- MATTHEWS, Amanda Catherine — secretary · appointed 2025-04-22 · resigned 2025-06-02
- NETTLESHIP, Isobel Mary — secretary · British · appointed 2005-02-09 · resigned 2014-05-31
- SHERIDAN, Clare — secretary · appointed 2014-05-31 · resigned 2024-06-27
- SLOAN, Alistair Thomas — secretary · British · resigned 1996-09-11
- ADAMS, Keith — director · British · appointed 2000-11-01 · resigned 2003-12-31
- ADAMS, Keith — director · British · appointed 1997-01-01 · resigned 1998-12-31

### Beneficial owners (Persons with Significant Control)

- [Morgan Sindall Group Plc](https://whiteintel.dev/entity/3e2c3f56-2d9a-52bc-bd3c-e3a5fa562684) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00836946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00836946

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OVERBURY PLC** — https://whiteintel.dev/entity/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OVERBURY PLC**. Human view: https://whiteintel.dev/entity/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ccc37a-39b5-5b5c-919c-7e6440fc47d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._