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Company

Kier Property Developments Limited

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

Network

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

Who leads it

Previous officers 32

  1. David Crawford Bridges 2024-2025 Director View profile
  2. Andrew Nicholas Cenwulf Storey 2018-2022 Director View profile
  3. Phillippa Jane Wilton PronguÉ 2013-2018 Director View profile
  4. John Bruce Anderson 2013-2016 Director View profile
  5. Kevin Dixon 2011-2017 Director View profile
  6. Andrew Nicholas Howard White 2006-2013 Director View profile
  7. Roger John Duncombe 2005-2009 Director View profile
  8. James Paul Lambert 2005-2005 Director View profile
  9. Colin Ronald Bain 2003-2005 Director View profile
  10. Thomas George Gilman 2002-2020 Director View profile
  11. James Anthony John Byrne 2002-2002 Director View profile
  12. Richard William Simkin 2002-2011 Director View profile
  13. Susan Elizabeth Gray 2001-2002 Director View profile
  14. Nigel Alan Turner 2001-2016 Director View profile
  15. Michael Richard Cowen 1999-2002 Director View profile
  16. Stephen John Wehrle 1998-2002 Director View profile
  17. Richard Robinson 1998-2002 Director View profile
  18. Charles David Spencer Porter 1996-1997 Director View profile
  19. Derrick Ardern 1993-2002 Director View profile
  20. James Armstrong 1998 Director View profile
  21. Brian John Peter Fitzgerald 1994 Director View profile
  22. John Richard Walshe 1992 Director View profile
  23. Ernest Airey 1996 Director View profile
  24. Adrian James Henry Ewer 1996 Director View profile
  25. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  26. Philip Higgins 2019-2021 Secretary View profile
  27. Bethan Melges 2015-2019 Secretary View profile
  28. Matthew Armitage 2014-2015 Secretary View profile
  29. Deborah Pamela Hamilton 2011-2014 Secretary View profile
  30. Ian Paul Woods 2002-2013 Secretary View profile
  31. Christopher Joseph Bond 1998-2002 Secretary View profile
  32. David Ian Smith 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1966

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 Property Developments Limited is controlled by Kier Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Developments Limited is controlled by Kier Property Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Property 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

9.8y median 10.1y
average tenure
15.3y
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 54Dormant 28Finance 12Property 10Business services 7Professional services 7Utilities 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00873685
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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