Kier Integrated Services Limited
Company 00873179 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.
3
directors on the board
4.9y median 4.9y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 3 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Infrastructure and Overseas Limited 3 shared directors
- Kier Transportation Limited 3 shared directors
- Kier Integrated Services (Estates) Limited 2 shared directors
- Mcnicholas Construction (Holdings) Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier Minerals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00873179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1966 |
| 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)
38110 - Collection of non-hazardous waste42110 - Construction of roads and motorways42210 - Construction of utility projects for fluids42220 - Construction of utility projects for electricity and telecommunications
Ownership - persons with significant control (1)
- Kier Integrated Services Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (58)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
- Giuseppe Incutti Director · appointed 2019
Show 55 former officers
- Mark Russell Pengelly Director · appointed 2021 · resigned 2023
- Matthew Peter Price Director · appointed 2021 · resigned 2022
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Thomas Lee Foreman Director · appointed 2019 · resigned 2020
- Andrew Wayne Bradshaw Director · appointed 2019 · resigned 2025
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Lee Woodall Director · appointed 2019 · resigned 2022
- Barry Stuart Mcnicholas Director · appointed 2018 · resigned 2021
- David James Wright Director · appointed 2016 · resigned 2019
- Adrian Paul Jones Director · appointed 2016 · resigned 2019
- Marcus Faughey Jones Director · appointed 2015 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Spencer Gareth Evans Director · appointed 2015 · resigned 2016
- David Neville Benson Director · appointed 2015 · resigned 2015
- Nigel Philip Brook Director · appointed 2015 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Nigel Robert Quelch Director · appointed 2014 · resigned 2022
- Julian Ashley Tranter Director · appointed 2014 · resigned 2018
- John Joseph Flood Director · appointed 2014 · resigned 2015
- Iain Richard Bray Director · appointed 2014 · resigned 2018
- Ian Stuart Mackintosh Director · appointed 2013 · resigned 2017
- Anita Suzanne Harris Director · appointed 2013 · resigned 2015
- Sean Francis Jeffery Director · appointed 2013 · resigned 2018
- Andrew Peter Sleigh Director · appointed 2013 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2013 · resigned 2015
- Neil John Chidgey 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
- Michael Leonard Baldwin Director · appointed 2010 · 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 2004 · resigned 2010
- Allyson Mary Teresa Ablett Secretary · appointed 2002 · resigned 2008
- Robert Ian Findlater Director · appointed 2001 · resigned 2010
- Robert Ernest Patrick Browne Secretary · appointed 2001 · resigned 2005
- Christopher James Wallace Director · appointed 2001 · resigned 2006
- Anthony Derek Wright Director · appointed 2001 · resigned 2006
- Richard David Dean Director · appointed 2000 · resigned 2008
- William Paul Matthews Director · appointed 1998 · resigned 2001
- David William Edmund Sterry Director · appointed 1996 · resigned 2008
- Adrian John Tasker Director · appointed 1995 · resigned 1996
- Stephen John Hallett Director · appointed 1995 · resigned 1996
- Alan Joseph Korn Director · appointed 1993 · resigned 2001
- David Ronald Pask Director · appointed 1993 · resigned 2001
- Frank Housely Noble Director · resigned 1993
- David Arthur Gooch Director · resigned 1994
- Alec Arthur Livock Director · resigned 1993
- Malcolm George Duffield Director · resigned 2001
- David Errol Neale Director · resigned 1999
- James Nigel Holmes Director · resigned 1993
- David Bryan Elsey Secretary · resigned 2001
- Ivan Charles Allam Green Director · resigned 2001
- Colin John Lingwood Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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