Kier Integrated Services (Estates) Limited
Company 00216679 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 18Construction 16Finance 8Professional services 7Business services 4Utilities 3Other services 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Integrated Services Limited 2 shared directors
- Mcnicholas Construction (Holdings) Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier Minerals Limited 2 shared directors
- Kier National Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00216679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1926 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Kier Integrated Services Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Basil Christopher Mendonca Director · appointed 2025
- Paul Robert Jackson Director · appointed 2023
Show 36 former officers
- Andrew Wayne Bradshaw Director · appointed 2022 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Lee Woodall Director · appointed 2020 · resigned 2022
- Giuseppe Incutti Director · appointed 2020 · resigned 2022
- Thomas Lee Foreman Director · appointed 2020 · resigned 2020
- Clive Thomas Director · appointed 2019 · resigned 2023
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Lee Howard Director · appointed 2018 · resigned 2019
- Marcus Faughey Jones Director · appointed 2016 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Haydn Jonathan Mursell Director · appointed 2013 · resigned 2015
- Turner, Nigel Alan, Mr. Director · appointed 2013 · resigned 2015
- Hugh Edward Earle Raven Director · appointed 2013 · resigned 2015
- David Neville Benson Director · appointed 2013 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Mark Antony Hazlewood Director · appointed 2012 · resigned 2013
- Matthew Stevens Director · appointed 2009 · resigned 2012
- Simon John Howell Secretary · appointed 2009 · resigned 2013
- Philip Windover Fellowes-Prynne Director · appointed 2008 · resigned 2012
- Michael Edward Dunn Director · appointed 2005 · resigned 2010
- Richard David Dean Director · appointed 2005 · resigned 2008
- Robert Ian Findlater Director · appointed 2004 · resigned 2010
- Allyson Mary Teresa Ablett Secretary · appointed 2003 · resigned 2008
- William Steven Hoggan Director · appointed 2001 · resigned 2005
- David Bryan Elsey Secretary · appointed 2001 · resigned 2003
- David William Edmund Sterry Director · appointed 1997 · resigned 2008
- Robert Ernest Patrick Browne Secretary · appointed 1995 · resigned 2005
- Frank Housely Noble Secretary · resigned 1995
- David Arthur Gooch Director · resigned 1993
- Alan Joseph Korn Director · resigned 2001
- Alec Arthur Livock Director · resigned 1999
- David Errol Neale Director · resigned 1999
- James Nigel Holmes Director · resigned 1998
- Colin John Lingwood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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