Kier Property Developments Limited
Company 00873685 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
9.8y median 10.1y
average tenure
15.3y
longest tenure
Directors past 6 years
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- David Crawford Bridges Director · appointed 2024 · resigned 2025
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.
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 Ventures Limited 3 shared directors
- Kier Project Investment Limited 3 shared directors
- Kier Commercial Investments Limited 3 shared directors
- Kier Developments Limited 3 shared directors
- Kier Property Limited 3 shared directors
- Kier Warth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00873685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1966 |
| 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)
41100 - Development of building projects
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 Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 49 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winsford Holdings 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 3 Sovereign Square Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier (Catterick) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier INN Kier Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kier Reading Holdco 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kier Green Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Trade City Holdco 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Transcend Property Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 3 Sovereign Square Holdings 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier Sydenham Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OC403323
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC403322
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier Reading Holdco 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kier Sydenham GP Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Absolute Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dragon Lane Holdings 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - TRI-Link 140 Holdings 2 LLP
25-50% voting (LLP) · notified 2016-04-06 - Kier Trade City Holdco 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Winsford Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier Foley Street Holdco 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kier Foley Street Holdco 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - TRI-Link 140 Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Dragon Lane Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier Trade City LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kier York Street LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-21 - OC413237
voting rights 25 to 50 percent as firm (LLP) · notified 2016-08-12 - OC413666
50-75% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-12 - Kier Cornwall Street Holdings 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-07-14 - Kier Cornwall Street Holdings 1 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-07-14 - Kier Bishops Stortford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Arena Central Developments LLP
50-75% voting (LLP) · notified 2019-02-22 - Kier Maidenhead Holdings 2 LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-23 - Kier Maidenhead Holdings 1 LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-23 - Kier Logistics Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 - Kier HGP Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 - Kier Countryside Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-05-04 - Kier Countryside Holdings 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-05-04 - Mvdc Kier Holdco 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-28 - Mvdc Kier Holdco 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-28 - Kier South Wokingham LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-23 - Kier Bracknell Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 - Kier Southwark Holdco LTD
75-100% shares, 25-50% voting · notified 2025-06-23 - Cheval Hold Limited ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Strawberry Percy Holdings 2 LLP ceased 2019-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-02 - Strawberry Percy Holdings 1 LLP ceased 2019-11-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-02 - Kier Bishops Stortford Limited ceased 2018-07-10
75-100% shares, 75-100% voting · notified 2018-01-22 - Gravesend Coldharbour Road Management Company Limited ceased 2023-03-27
25-50% shares, 25-50% voting · notified 2018-12-20 - Kier Logistics (Milton Keynes) LTD ceased 2025-06-30
75-100% shares, 75-100% voting · notified 2024-10-25 - Kier Sharston Limited ceased 2026-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25
Officers (35)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
Show 32 former officers
- David Crawford Bridges Director · appointed 2024 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Andrew Nicholas Cenwulf Storey Director · appointed 2018 · resigned 2022
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Phillippa Jane Wilton PronguÉ Director · appointed 2013 · resigned 2018
- John Bruce Anderson Director · appointed 2013 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Kevin Dixon Director · appointed 2011 · resigned 2017
- Andrew Nicholas Howard White Director · appointed 2006 · resigned 2013
- Roger John Duncombe Director · appointed 2005 · resigned 2009
- James Paul Lambert Director · appointed 2005 · resigned 2005
- Colin Ronald Bain Director · appointed 2003 · resigned 2005
- Thomas George Gilman Director · appointed 2002 · resigned 2020
- James Anthony John Byrne Director · appointed 2002 · resigned 2002
- Ian Paul Woods Secretary · appointed 2002 · resigned 2013
- Richard William Simkin Director · appointed 2002 · resigned 2011
- Susan Elizabeth Gray Director · appointed 2001 · resigned 2002
- Turner, Nigel Alan, Mr. Director · appointed 2001 · resigned 2016
- Michael Richard Cowen Director · appointed 1999 · resigned 2002
- Stephen John Wehrle Director · appointed 1998 · resigned 2002
- Richard Robinson Director · appointed 1998 · resigned 2002
- Christopher Joseph Bond Secretary · appointed 1998 · resigned 2002
- Charles David Spencer Porter Director · appointed 1996 · resigned 1997
- Derrick Ardern Director · appointed 1993 · resigned 2002
- David Ian Smith Secretary · resigned 2002
- James Armstrong Director · resigned 1998
- Brian John Peter Fitzgerald Director · resigned 1994
- John Richard Walshe Director · resigned 1992
- Ernest Airey Director · resigned 1996
- Adrian James Henry Ewer Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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