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Company

Kier Integrated Services Limited

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

Network

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

Who leads it

Previous officers 55

  1. Mark Russell Pengelly 2021-2023 Director View profile
  2. Matthew Peter Price 2021-2022 Director View profile
  3. Thomas Lee Foreman 2019-2020 Director View profile
  4. Andrew Wayne Bradshaw 2019-2025 Director View profile
  5. Lee Woodall 2019-2022 Director View profile
  6. Barry Stuart Mcnicholas 2018-2021 Director View profile
  7. David James Wright 2016-2019 Director View profile
  8. Adrian Paul Jones 2016-2019 Director View profile
  9. Marcus Faughey Jones 2015-2020 Director View profile
  10. Spencer Gareth Evans 2015-2016 Director View profile
  11. David Neville Benson 2015-2015 Director View profile
  12. Nigel Philip Brook 2015-2015 Director View profile
  13. Nigel Robert Quelch 2014-2022 Director View profile
  14. Julian Ashley Tranter 2014-2018 Director View profile
  15. John Joseph Flood 2014-2015 Director View profile
  16. Iain Richard Bray 2014-2018 Director View profile
  17. Ian Stuart Mackintosh 2013-2017 Director View profile
  18. Anita Suzanne Harris 2013-2015 Director View profile
  19. Sean Francis Jeffery 2013-2018 Director View profile
  20. Andrew Peter Sleigh 2013-2015 Director View profile
  21. Jonathan David Wilkinson 2013-2015 Director View profile
  22. Neil John Chidgey 2013-2015 Director View profile
  23. Donald William Macdiarmid 2012-2013 Director View profile
  24. Mark Antony Hazlewood 2012-2013 Director View profile
  25. Michael Leonard Baldwin 2010-2013 Director View profile
  26. Matthew Stevens 2009-2012 Director View profile
  27. Philip Windover Fellowes-Prynne 2008-2012 Director View profile
  28. Michael Edward Dunn 2004-2010 Director View profile
  29. Robert Ian Findlater 2001-2010 Director View profile
  30. Christopher James Wallace 2001-2006 Director View profile
  31. Anthony Derek Wright 2001-2006 Director View profile
  32. Richard David Dean 2000-2008 Director View profile
  33. William Paul Matthews 1998-2001 Director View profile
  34. David William Edmund Sterry 1996-2008 Director View profile
  35. Adrian John Tasker 1995-1996 Director View profile
  36. Stephen John Hallett 1995-1996 Director View profile
  37. Alan Joseph Korn 1993-2001 Director View profile
  38. David Ronald Pask 1993-2001 Director View profile
  39. Frank Housely Noble 1993 Director View profile
  40. David Arthur Gooch 1994 Director View profile
  41. Alec Arthur Livock 1993 Director View profile
  42. Malcolm George Duffield 2001 Director View profile
  43. David Errol Neale 1999 Director View profile
  44. James Nigel Holmes 1993 Director View profile
  45. Ivan Charles Allam Green 2001 Director View profile
  46. Colin John Lingwood 1993 Director View profile
  47. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  48. Philip Higgins 2019-2021 Secretary View profile
  49. Bethan Melges 2015-2019 Secretary View profile
  50. Matthew Armitage 2014-2015 Secretary View profile
  51. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  52. Simon John Howell 2009-2013 Secretary View profile
  53. Allyson Mary Teresa Ablett 2002-2008 Secretary View profile
  54. Robert Ernest Patrick Browne 2001-2005 Secretary View profile
  55. David Bryan Elsey 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

13 contracts · £17,789,638 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
07/03/1966

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 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.

3 directors on the board

4.9y median 4.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 20Dormant 18Professional services 13Finance 8Business services 5Other services 2Property 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
00873179
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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