Kier Build Limited
Company 01551959 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
- Lisa Oxley Director · appointed 2024
- Martin Staehr Director · appointed 2026
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lisa Oxley Director · appointed 2024
- Martin Staehr Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Terence Aldis Askew Director · appointed 2025 · resigned 2026
- Stuart John Togwell Director · appointed 2020 · 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 7Business services 2Professional services 1Utilities 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 Construction Limited 2 shared directors
Connected through a shared director
- Kier International Limited 1 shared director
- Kier Overseas (Seventeen) Limited 1 shared director
- Kier International (Investments) Limited 1 shared director
- Kier Overseas (Nine) Limited 1 shared director
- T H Construction Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01551959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1981 |
| 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.
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 National Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (45)
- Martin Staehr Director · appointed 2026
- Lisa Oxley Director · appointed 2024
Show 43 former officers
- James Terence Aldis Askew Director · appointed 2025 · resigned 2026
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Stuart John Togwell Director · appointed 2020 · resigned 2025
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mark Russell Pengelly Director · appointed 2019 · resigned 2023
- David Bernard Hodson Director · appointed 2016 · resigned 2020
- Adrian Paul Jones Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Anita Suzanne Harris Director · appointed 2014 · resigned 2015
- Sean Francis Jeffery Director · appointed 2014 · resigned 2018
- David Neville Benson Director · appointed 2014 · resigned 2015
- Jacqueline Louise Hunter Director · appointed 2014 · resigned 2014
- Neil Mcgruer Director · appointed 2010 · resigned 2013
- Nigel Roderick Sheppard Director · appointed 2008 · resigned 2016
- Neil Wencel Meixner Director · appointed 2007 · resigned 2012
- Deborah Pamela Hamilton Secretary · appointed 2006 · resigned 2014
- Michael Paul Sheffield Director · appointed 2005 · resigned 2010
- Richard William Side Director · appointed 2004 · resigned 2005
- Adrian John Greenhalgh Director · appointed 2003 · resigned 2018
- Justin Adam Gilbert Director · appointed 2002 · resigned 2003
- Andrew John Simm Director · appointed 2002 · resigned 2003
- John Dodds Director · appointed 2002 · resigned 2004
- Graham Alexander Shennan Director · appointed 2001 · resigned 2002
- Martin Reginald Whiteley Director · appointed 2001 · resigned 2013
- Timothy Paul Davies Secretary · appointed 2001 · resigned 2006
- Peter Michael Kiddle Secretary · appointed 1999 · resigned 2000
- Deena Elizabeth Mattar Secretary · appointed 1999 · resigned 1999
- John Hinchcliffe Fozzard Director · appointed 1999 · resigned 2010
- Charles Mark Wyndham Parker Secretary · appointed 1999 · resigned 1999
- Colin Willats Director · appointed 1998 · resigned 2003
- William Gerald Merry Director · appointed 1996 · resigned 2005
- Michael Dobson Director · appointed 1996 · resigned 2007
- Brian Edwin Lee Director · appointed 1994 · resigned 1995
- Matthew Philip Bastone Director · appointed 1993 · resigned 1995
- Andrew John Bailey Secretary · appointed 1993 · resigned 1999
- Mr Michael Robin Hampton Director · appointed 1993 · resigned 1996
- Roger Vincent Sallis Director · appointed 1993 · resigned 2002
- John Michael Hebblethwaite Director · resigned 1998
- Trevor Maurice Howard Director · resigned 1993
- Michael Archbold Director · resigned 1993
- Joseph James Armitage Director · resigned 2001
- Cyril Leslie Mitchell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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