Kier Ventures Limited
Company 01463192 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.
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 Property Developments 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 | 01463192 |
| 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)
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 Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Ventures Uksc Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Property Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Warth Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Solum Regeneration Epsom (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 04362040
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier York Street LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-21 - Arena Central Developments LLP
25-50% voting (LLP) · notified 2019-02-22 - Dragon Lane Holdings 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-11 - Dragon Lane Holdings 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-03-11 - Kier HGP Holdings LLP ceased 2022-06-21
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 - Mvdc Kier Holdco 1 LLP ceased 2023-10-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-28 - Mvdc Kier Holdco 2 LLP ceased 2023-10-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-28
Officers (27)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2011
Show 24 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
- Turner, Nigel Alan, Mr. Director · appointed 2004 · resigned 2016
- Thomas George Gilman Director · appointed 2004 · resigned 2020
- Colin Ronald Bain Director · appointed 2004 · resigned 2005
- Christopher John Higham Secretary · appointed 2001 · resigned 2002
- Peter Graham Storey Director · appointed 1997 · resigned 1998
- Ian Paul Woods Secretary · appointed 1996 · resigned 2013
- James Anthony John Byrne Director · appointed 1994 · resigned 2002
- Richard William Simkin Director · appointed 1992 · resigned 2011
- Colin Ronald William Busby Director · resigned 2004
- Cyril Leslie Mitchell Director · resigned 1996
- Harold Lister Thompson Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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