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Who leads it
Previous officers 22
- Simon John Kesterton 2019-2025 View profile
- Andrew Oswell Bede Davies 2019-2025 View profile
- Turner, Nigel Alan, Mr. 2015-2018 View profile
- Nigel Philip Brook 2015-2018 View profile
- Beverley Edward John Dew 2015-2019 View profile
- Haydn Jonathan Mursell 2010-2019 View profile
- Stephen Bowcott 2010-2015 View profile
- Ian Michael Lawson 2006-2013 View profile
- Michael Paul Sheffield 2006-2014 View profile
- Richard William Simkin 2003-2011 View profile
- Richard William Side 2003-2008 View profile
- Deena Elizabeth Mattar 2001-2010 View profile
- John Dodds 2010 View profile
- Martin Peter Weston Scarth 2003 View profile
- Colin Ronald William Busby 2004 View profile
- Duncan Valentine Brand 2001 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2021-2021 View profile
- Hugh Edward Earle Raven 2010-2021 View profile
- Deborah Pamela Hamilton 2009-2010 View profile
- Matthew David Barton 2004-2009 View profile
- Herbert Crawford Marshall 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1982
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.
- Kier Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Thomas Edward Hinton Director · appointed 2026
- Stuart John Togwell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Hinton Director · appointed 2026
- Stuart John Togwell Director · appointed 2025
Left in the last 12 months
- Andrew Oswell Bede Davies Director · appointed 2019 · resigned 2025
- Simon John Kesterton Director · appointed 2019 · 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
- 01611136
- 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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