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Company

Kier Minerals Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Minerals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Lisa Oxley 2021-2023 Director View profile
  2. Mark Russell Pengelly 2019-2023 Director View profile
  3. Philip Charles Anthony Suter 2018-2021 Director View profile
  4. Adrian Paul Jones 2016-2019 Director View profile
  5. Warren Paul Underwood 2015-2015 Director View profile
  6. Sean Francis Jeffery 2015-2018 Director View profile
  7. Bethan Anne Elizabeth Melges 2015-2016 Director View profile
  8. Matthew Armitage 2014-2015 Director View profile
  9. Anita Suzanne Harris 2013-2015 Director View profile
  10. Derek Mark Harrington 2008-2023 Director View profile
  11. Deborah Pamela Hamilton 2007-2014 Director View profile
  12. Anthony Charles Hoslin 2006-2008 Director View profile
  13. Timothy Paul Davies 2005-2015 Director View profile
  14. David John Cox 2004-2005 Director View profile
  15. Richard Anthony Haller 2003-2005 Director View profile
  16. Andrew William Saul 2002-2006 Director View profile
  17. Philip John Cave 2002-2012 Director View profile
  18. Michael Paul Sheffield 2001-2010 Director View profile
  19. John Dodds 2001 Director View profile
  20. Peter Henry Hubert Mcmeekin 2001 Director View profile
  21. Geoffrey Robert Burn 2004 Director View profile
  22. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  23. Philip Higgins 2019-2021 Secretary View profile
  24. Bethan Melges 2015-2019 Secretary View profile
  25. Matthew Armitage 2014-2015 Secretary View profile
  26. Harold Lister Thompson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1987

Ownership

Owned by (2) 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.

Group

  1. Kier Minerals Limited is controlled by Kier Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-01 · source: Companies House PSC register
  2. Kier Holdings Limited is controlled by Kier Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Finance Limited is controlled by Kier Finance & Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kier Finance & Treasury Holdings Limited is controlled by Mrbl Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Mrbl Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. 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

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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 18Construction 14Finance 8Professional services 7Business services 4Utilities 3Other services 2Property 2

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
02099531
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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