Kier International Limited
Company 00810557 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Basil Christopher Mendonca Director · appointed 2021
- Lisa Oxley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2021
- Lisa Oxley Director · appointed 2023
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
- Kier International (Investments) Limited 2 shared directors
- Kier Construction Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
- J.L.Kier & Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00810557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1964 |
| 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 Infrastructure and Overseas Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Overseas (Seventeen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Jamaica Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Fifteen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (TWO) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Twenty-Three) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Four) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Mining Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - T H Construction Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier International (Investments) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Fourteen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Nineteen) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Twenty-Four) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (SIX) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Caribbean and Industrial Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Twelve) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Overseas (Nine) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Caribbean and Industrial Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Lisa Oxley Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 32 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mohamed Soyabe Ebrahim Mulla Director · appointed 2019 · resigned 2023
- Marcus Faughey Jones Director · appointed 2018 · resigned 2023
- Paul Douglas Woodman Director · appointed 2016 · resigned 2017
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2018
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Director · appointed 2014 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Anita Suzanne Harris Director · appointed 2013 · resigned 2020
- Deborah Pamela Hamilton Director · appointed 2007 · resigned 2014
- Philip John Cave Director · appointed 2005 · resigned 2012
- Timothy Paul Davies Director · appointed 2005 · resigned 2015
- David John Cox Director · appointed 2004 · resigned 2005
- Geoffrey Robert Burn Director · appointed 2003 · resigned 2004
- John Dodds Director · appointed 2002 · resigned 2003
- Richard Anthony Haller Director · appointed 2001 · resigned 2005
- David James Myers Director · appointed 2000 · resigned 2008
- Graham Alexander Shennan Director · appointed 1999 · resigned 2002
- Nicholas Warwick Hammond Director · appointed 1999 · resigned 2002
- James Ross Young Director · appointed 1996 · resigned 1999
- Douglas James Bennie Director · appointed 1996 · resigned 1998
- Terrence George Elliott Director · appointed 1996 · resigned 2001
- Gordon Christopher Trayling Director · appointed 1995 · resigned 1999
- David Rainford Director · appointed 1995 · resigned 2006
- John William Hilton Lawson Director · appointed 1993 · resigned 1999
- Brian Gibbins Director · appointed 1993 · resigned 1998
- Paul John Staniland Director · resigned 2001
- David John Durey Director · resigned 2016
- Victor George Thompson Director · resigned 1996
- Harold Lister Thompson Secretary · resigned 2007
- Robert Graham Mckenzie Francis Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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