J.L.Kier & Company Limited
Company 00264056 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
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clearbox Limited 2 shared directors
- William Moss Group Limited(the) 2 shared directors
- Kier CB Limited 2 shared directors
- Dudley Coles Limited 2 shared directors
- Kier Midlands Limited 2 shared directors
- J.L. Kier & Company (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00264056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1932 |
| 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)
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.
- Kier Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Show 16 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas Lee Foreman Director · appointed 2016 · resigned 2018
- Anoop Kang Director · appointed 2016 · resigned 2016
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Matthew Armitage Director · appointed 2014 · resigned 2015
- David Neville Benson Director · appointed 2012 · resigned 2015
- Paul John Staniland Director · appointed 2009 · resigned 2012
- Deborah Pamela Hamilton Director · appointed 2008 · resigned 2014
- Matthew David Barton Secretary · appointed 2004 · resigned 2009
- Deena Elizabeth Mattar Director · appointed 2001 · resigned 2009
- Herbert Crawford Marshall Director · appointed 2001 · resigned 2004
- Duncan Valentine Brand Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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