Kier International (Investments) Limited
Company 01463191 Active
Connected board network
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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.
2 directors on the board
- Basil Christopher Mendonca Director · appointed 2021
- Lisa Oxley Director · appointed 2023
3.8y median 3.8y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2021
- Lisa Oxley Director · appointed 2023
0
also govern a charity
1
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 18Dormant 18Business services 6Finance 5Professional services 4Utilities 3Other services 1Property 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 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 International Limited 2 shared directors
- Kier Construction Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
- J.L.Kier & Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01463191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1979 |
| 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)
70100 - Activities of head offices
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 International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Lisa Oxley Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 24 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mohamed Soyabe Ebrahim Mulla Director · appointed 2019 · resigned 2023
- Marcus Faughey Jones Director · appointed 2017 · resigned 2023
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2017
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Director · appointed 2014 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Anita Suzanne Harris Director · appointed 2013 · resigned 2020
- Timothy Paul Davies Director · appointed 2012 · resigned 2015
- David John Durey Director · appointed 2009 · resigned 2016
- Tom William Tagg Director · appointed 2008 · resigned 2016
- Deborah Pamela Hamilton Director · appointed 2007 · resigned 2014
- Philip John Cave Director · appointed 2005 · resigned 2012
- David John Cox Director · appointed 2004 · resigned 2005
- Geoffrey Robert Burn Director · appointed 2003 · resigned 2004
- Richard Anthony Haller Director · appointed 2001 · resigned 2005
- Graham Alexander Shennan Director · appointed 1999 · resigned 2001
- Deena Elizabeth Mattar Director · appointed 1998 · resigned 2001
- John William Hilton Lawson Director · appointed 1993 · resigned 1999
- Paul John Staniland Director · resigned 2003
- John Dodds Director · resigned 1993
- Cyril Leslie Mitchell Director · resigned 1998
- Harold Lister Thompson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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