Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kier Infrastructure and Overseas Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 50

  1. Andrew Wayne Bradshaw 2023-2025 Director View profile
  2. Lisa Oxley 2021-2023 Director View profile
  3. Mohamed Soyabe Ebrahim Mulla 2019-2023 Director View profile
  4. Sean David Fenner 2018-2022 Director View profile
  5. Mark Russell Pengelly 2018-2023 Director View profile
  6. Philip Charles Anthony Suter 2018-2021 Director View profile
  7. Nigel Robert Quelch 2017-2023 Director View profile
  8. Jagbinder Singh Paddam 2016-2017 Director View profile
  9. Adrian Paul Jones 2016-2019 Director View profile
  10. Ian Stuart Mackintosh 2013-2017 Director View profile
  11. Anita Suzanne Harris 2012-2022 Director View profile
  12. John Roger Edwards 2012-2016 Director View profile
  13. Sean Francis Jeffery 2011-2018 Director View profile
  14. Paul Douglas Woodman 2011-2017 Director View profile
  15. Stephen Mckinley Fullen 2010-2013 Director View profile
  16. Stephen Bowcott 2010-2015 Director View profile
  17. Peter Thomas Bimson 2008-2023 Director View profile
  18. David Parr 2007-2015 Director View profile
  19. Anthony Charles Hoslin 2006-2008 Director View profile
  20. Kevin Donald Cottam 2005-2012 Director View profile
  21. David Rainford 2003-2006 Director View profile
  22. Richard Anthony Haller 2003-2005 Director View profile
  23. David John Durey 2003-2016 Director View profile
  24. David James Myers 2003-2008 Director View profile
  25. John Dodds 2002-2003 Director View profile
  26. Philip John Cave 2002-2012 Director View profile
  27. Bryan Martin Diggins 2001-2002 Director View profile
  28. Graham Alexander Shennan 2001-2002 Director View profile
  29. Andrew William Saul 2000-2006 Director View profile
  30. Tom William Tagg 1999-2016 Director View profile
  31. Michael Paul Sheffield 1998-2010 Director View profile
  32. Neil Alan Pates 1998-2003 Director View profile
  33. Robert Alan Williams 1997-2000 Director View profile
  34. Raymond Gorringe 1996-1998 Director View profile
  35. Philip Henry Gray 1995-2003 Director View profile
  36. Anthony John Mitchell 1993-1995 Director View profile
  37. John Reginald Bradley 1998 Director View profile
  38. Peter Henry Hubert Mcmeekin 2001 Director View profile
  39. Alan Edward Arnaud 2002 Director View profile
  40. Roger Gerald Wood 1996 Director View profile
  41. Brian Gibbins 1993 Director View profile
  42. Brian Rodney Palmer 2001 Director View profile
  43. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  44. Philip Higgins 2019-2021 Secretary View profile
  45. Bethan Melges 2015-2019 Secretary View profile
  46. Matthew Armitage 2014-2015 Secretary View profile
  47. Deborah Pamela Hamilton 2011-2014 Secretary View profile
  48. Timothy Paul Davies 2005-2015 Secretary View profile
  49. David John Cox 2004-2005 Secretary View profile
  50. Geoffrey Robert Burn 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/01/1974

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

Grants received

1 grant · £66,363 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £66,363

Most recent

  • Department for Business, Energy and Industrial Strategy £66,3632018-04-01
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

4.8y median 4.9y
average tenure
6.6y
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.

Dormant 18Construction 17Professional services 13Finance 8Business services 5Utilities 4Other services 2Property 2

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
01157281
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data