Company
Mcnicholas Construction Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Martin Neil Pendlebury-Green 2022-2023 View profile
- Clive Thomas 2022-2023 View profile
- Andrew Wayne Bradshaw 2022-2025 View profile
- Lee Woodall 2020-2022 View profile
- Thomas Lee Foreman 2018-2020 View profile
- Andrew Hornsey 2018-2022 View profile
- Marcus Faughey Jones 2017-2020 View profile
- Ruth Picken 2017-2018 View profile
- Martin John Smout 2004-2004 View profile
- Martin Keith May 2003-2005 View profile
- Lindsay Anne Blackman 2002-2006 View profile
- Michael William Hoy Mckay 1999-2004 View profile
- Steven Patrick Mcnicholas 1999-2017 View profile
- Sean Patrick Mcnicholas 1999-2009 View profile
- Michael Bernard Hayes 1999-2002 View profile
- Steven Walter Carter 1999-2009 View profile
- Colin Peter Mcnicholas 1996-2003 View profile
- Kevin Michael Mcnicholas 2002 View profile
- Patrick Thomas Mcnicholas 2012 View profile
- Barry Stuart Mcnicholas 2021 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Anne Elizabeth Melges 2017-2019 View profile
- Miles John Gibson 2013-2017 View profile
- Graham Mark Denton 2011-2018 View profile
- Andrew Stuart Kerr 2004-2011 View profile
- Thomas Graham Dennington 2003-2004 View profile
- Owen Polland 2003-2003 View profile
- Paul Martin Silverman 1998-2003 View profile
- Martin James Doyle 1998 View profile
- Melvyn John Byrne 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1980
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.
- Mcnicholas Construction (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mcnicholas Construction Services Limited
is controlled by Mcnicholas Construction (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mcnicholas Construction (Holdings) Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-07-13 · source: Companies House PSC register - 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
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
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.
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.
2 directors on the board
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Jackson Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2022
Left in the last 12 months
- Andrew Wayne Bradshaw Director · appointed 2022 · 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.
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
- 01510892
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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