By when must OVERBURY PLC's directors verify their identity with Companies House?

Directors of OVERBURY PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OVERBURY PLC's directors have verified their identity?

0 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

OVERBURY PLC

00836946 · Plc · 61 years old

Kent House, London, W1W 8AJ

SIC 41201

Companies House data checked 9 August 2026

Type

Plc

Incorporated

1965

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OVERBURY PLC (ECCTA)

Directors of OVERBURY PLC must verify their identity by 2026-11-18.

Directors

0 verified · 11 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOOTH, Christopher Stephendirectorsince 2003-07-01· also at MORGAN LOVELL PLC, VIVID INTERIORS LIMITED, BACKBONE FURNITURE LIMITED

BRAZIER, Pauldirectorsince 2007-07-12· also at MORGAN LOVELL PLC, VIVID INTERIORS LIMITED, BACKBONE FURNITURE LIMITED

CHAIN, Markdirectorsince 2022-12-01

EWING, Robert Stuart Daviddirectorsince 2020-11-02· also at PREGNANCY EXPECTATIONS TRAUMA AND LOSS SOCIETY, MORGAN LOVELL PLC

GANGOTRA, Culdip Kelly Kaurdirectorsince 2024-05-07· also at MORGAN SINDALL INVESTMENTS LIMITED, SNAPE DESIGN & BUILD LIMITED, MUSE PLACES LIMITED and 52 more

HEATH, Charlie Johndirectorsince 2024-04-18

KNIGHT, Peterdirectorsince 2010-02-24· also at LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

MORGAN, John Christopherdirectorsince 2013-12-31· also at MORGAN SINDALL LIMITED, MUSE DEVELOPMENTS LIMITED, UNDERGROUND PROFESSIONAL SERVICES LIMITED and 122 more

VAAL, David Joshuadirectorsince 2024-03-01· also at SOUTHERNS FOLD MANAGEMENT LIMITED

WATSON, Oliver Bradleydirectorsince 2021-05-01· also at DEFENDER ESCAPES LIMITED

WOOD, Andrew Daviddirectorsince 2018-02-02

Company secretary

MINNS, Lisa Ann Katherinesecretarysince 2025-06-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 CLARENDON GARDENS LIMITEDactivevia MULLIGAN, David Kevin

AGILITY TRAINS EAST (HOLDINGS) LIMITEDactivevia MOORHOUSE, Barbara Jane

AGILITY TRAINS EAST (MIDCO) LIMITEDactivevia MOORHOUSE, Barbara Jane

AGILITY TRAINS EAST LIMITEDactivevia MOORHOUSE, Barbara Jane

AGILITY TRAINS WEST (HOLDINGS) LIMITEDactivevia MOORHOUSE, Barbara Jane

and 194 more active

In liquidation

BENSON MIDLANDS LIMITEDliquidationvia SLOAN, Alistair Thomas

CORNERSTONE PROPERTY ASSETS LIMITEDliquidationvia MORGAN, John Christopher

MILLER FISHER LIMITEDliquidationvia STODDART, Andrew Michael

MORGAN EST RAIL LIMITEDliquidationvia MORGAN, John Christopher, CRUMMETT, Stephen Paul, MULLIGAN, David Kevin, SKELDING, Neil, WHITMORE, Paul

Dissolved

66 QUEEN SQUARE LIMITEDdissolvedvia GANGOTRA, Culdip Kelly Kaur

A K PLANT LIMITEDdissolvedvia MORGAN, John Christopher, JOHNSTON, William Raymond, MOORHOUSE, Barbara Jane, STODDART, Andrew Michael

ADVANCE MEDIA INFORMATION LIMITEDdissolvedvia HOOPER, John Hamilton

ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDdissolvedvia CRUMMETT, Stephen Paul

ALLIANCE PLASTICS LIMITEDdissolvedvia CRUMMETT, Stephen Paul

and 117 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Morgan Sindall Group Plc

Corporate entity

Companies House 00521970

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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