Kier Infrastructure and Overseas Limited
Company 01157281 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
4.8y median 4.9y
average tenure
6.6y
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Integrated Services 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 | 01157281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1974 |
| 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)
42990 - Construction of other civil engineering projects n.e.c.
Ownership - persons with significant control (1)
- Kier National Limited
ownership of shares 75-100% voting rights 75-100%
Officers (53)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
- Giuseppe Incutti Director · appointed 2019
Show 50 former officers
- Andrew Wayne Bradshaw Director · appointed 2023 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Lisa Oxley Director · appointed 2021 · resigned 2023
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mohamed Soyabe Ebrahim Mulla Director · appointed 2019 · resigned 2023
- Sean David Fenner Director · appointed 2018 · resigned 2022
- Mark Russell Pengelly Director · appointed 2018 · resigned 2023
- Philip Charles Anthony Suter Director · appointed 2018 · resigned 2021
- Nigel Robert Quelch Director · appointed 2017 · resigned 2023
- Jagbinder Singh Paddam Director · appointed 2016 · resigned 2017
- Adrian Paul Jones Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Ian Stuart Mackintosh Director · appointed 2013 · resigned 2017
- Anita Suzanne Harris Director · appointed 2012 · resigned 2022
- John Roger Edwards Director · appointed 2012 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Sean Francis Jeffery Director · appointed 2011 · resigned 2018
- Paul Douglas Woodman Director · appointed 2011 · resigned 2017
- Stephen Mckinley Fullen Director · appointed 2010 · resigned 2013
- Stephen Bowcott Director · appointed 2010 · resigned 2015
- Peter Thomas Bimson Director · appointed 2008 · resigned 2023
- David Parr Director · appointed 2007 · resigned 2015
- Anthony Charles Hoslin Director · appointed 2006 · resigned 2008
- Kevin Donald Cottam Director · appointed 2005 · resigned 2012
- Timothy Paul Davies Secretary · appointed 2005 · resigned 2015
- David John Cox Secretary · appointed 2004 · resigned 2005
- David Rainford Director · appointed 2003 · resigned 2006
- Richard Anthony Haller Director · appointed 2003 · resigned 2005
- David John Durey Director · appointed 2003 · resigned 2016
- David James Myers Director · appointed 2003 · resigned 2008
- John Dodds Director · appointed 2002 · resigned 2003
- Philip John Cave Director · appointed 2002 · resigned 2012
- Bryan Martin Diggins Director · appointed 2001 · resigned 2002
- Graham Alexander Shennan Director · appointed 2001 · resigned 2002
- Andrew William Saul Director · appointed 2000 · resigned 2006
- Tom William Tagg Director · appointed 1999 · resigned 2016
- Michael Paul Sheffield Director · appointed 1998 · resigned 2010
- Neil Alan Pates Director · appointed 1998 · resigned 2003
- Robert Alan Williams Director · appointed 1997 · resigned 2000
- Raymond Gorringe Director · appointed 1996 · resigned 1998
- Philip Henry Gray Director · appointed 1995 · resigned 2003
- Anthony John Mitchell Director · appointed 1993 · resigned 1995
- John Reginald Bradley Director · resigned 1998
- Peter Henry Hubert Mcmeekin Director · resigned 2001
- Alan Edward Arnaud Director · resigned 2002
- Roger Gerald Wood Director · resigned 1996
- Brian Gibbins Director · resigned 1993
- Geoffrey Robert Burn Secretary · resigned 2004
- Brian Rodney Palmer Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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