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Company

Kier Integrated Services (Estates) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Integrated Services (Estates) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Wayne Bradshaw 2022-2025 Director View profile
  2. Lee Woodall 2020-2022 Director View profile
  3. Giuseppe Incutti 2020-2022 Director View profile
  4. Thomas Lee Foreman 2020-2020 Director View profile
  5. Clive Thomas 2019-2023 Director View profile
  6. Lee Howard 2018-2019 Director View profile
  7. Marcus Faughey Jones 2016-2020 Director View profile
  8. Haydn Jonathan Mursell 2013-2015 Director View profile
  9. Nigel Alan Turner 2013-2015 Director View profile
  10. Hugh Edward Earle Raven 2013-2015 Director View profile
  11. David Neville Benson 2013-2015 Director View profile
  12. Donald William Macdiarmid 2012-2013 Director View profile
  13. Mark Antony Hazlewood 2012-2013 Director View profile
  14. Matthew Stevens 2009-2012 Director View profile
  15. Philip Windover Fellowes-Prynne 2008-2012 Director View profile
  16. Michael Edward Dunn 2005-2010 Director View profile
  17. Richard David Dean 2005-2008 Director View profile
  18. Robert Ian Findlater 2004-2010 Director View profile
  19. William Steven Hoggan 2001-2005 Director View profile
  20. David William Edmund Sterry 1997-2008 Director View profile
  21. David Arthur Gooch 1993 Director View profile
  22. Alan Joseph Korn 2001 Director View profile
  23. Alec Arthur Livock 1999 Director View profile
  24. David Errol Neale 1999 Director View profile
  25. James Nigel Holmes 1998 Director View profile
  26. Colin John Lingwood 1998 Director View profile
  27. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  28. Philip Higgins 2019-2021 Secretary View profile
  29. Bethan Melges 2015-2019 Secretary View profile
  30. Matthew Armitage 2014-2015 Secretary View profile
  31. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  32. Simon John Howell 2009-2013 Secretary View profile
  33. Allyson Mary Teresa Ablett 2003-2008 Secretary View profile
  34. David Bryan Elsey 2001-2003 Secretary View profile
  35. Robert Ernest Patrick Browne 1995-2005 Secretary View profile
  36. Frank Housely Noble 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1926

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kier Integrated Services (Estates) Limited is controlled by Kier Integrated Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Integrated Services Group Limited is controlled by Kier Integrated Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Integrated Services (Holdings) Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00216679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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