Kier Construction Limited
Company 02099533 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 2021
- Lisa Oxley Director · appointed 2023
- Martin Staehr Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Basil Christopher Mendonca Director · appointed 2021
- Lisa Oxley Director · appointed 2023
- Martin Staehr Director · appointed 2026
Left in the last 12 months
- James Terence Aldis Askew Director · appointed 2025 · resigned 2026
- Stuart John Togwell Director · appointed 2023 · 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.
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 International Limited 2 shared directors
- Kier International (Investments) Limited 2 shared directors
- Kier Build Limited 2 shared directors
Connected through a shared director
- Clearbox Limited 1 shared director
- William Moss Group Limited(the) 1 shared director
- Kier Integrated Services (Estates) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02099533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1987 |
| 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)
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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00931371 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moss Construction Northern Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wallis Western Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Southern Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Midlands Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Mortimer Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier London Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier North East Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier South East Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Graham Defence Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Clearbox Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dudley Coles Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moss Construction Southern Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - William Moss Group Limited(the)
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (39)
- Martin Staehr Director · appointed 2026
- Lisa Oxley Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 36 former officers
- James Terence Aldis Askew Director · appointed 2025 · resigned 2026
- Stuart John Togwell Director · appointed 2023 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Liam John Cummins Director · appointed 2020 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Graham Charles Garvie Director · appointed 2018 · resigned 2023
- Marcus Faughey Jones Director · appointed 2016 · resigned 2023
- David Bernard Hodson Director · appointed 2016 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Peter Ronald Young Director · appointed 2011 · resigned 2020
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Paul Joseph Pethica Director · appointed 2011 · resigned 2018
- Nigel Philip Brook Director · appointed 2010 · resigned 2015
- Nigel Alan Higgins Secretary · appointed 2007 · resigned 2015
- Stephen Bowcott Director · appointed 2007 · resigned 2015
- Matthew David Barton Secretary · appointed 2007 · resigned 2007
- Andrew William Saul Director · appointed 2006 · resigned 2010
- Richard Herbert Bush Director · appointed 2005 · resigned 2015
- Roy William Murphy Director · appointed 2004 · resigned 2011
- Michael Paul Sheffield Director · appointed 2004 · resigned 2013
- John Dodds Director · appointed 2003 · resigned 2010
- Ian Michael Lawson Director · appointed 2003 · resigned 2005
- Andrew Dale Mullins Director · appointed 2002 · resigned 2007
- Martyn Wright Director · appointed 2002 · resigned 2004
- Stewart Arthur Tilley Director · appointed 2001 · resigned 2007
- Stewart Martin Atkinson Director · appointed 2000 · resigned 2002
- Paul Peter James Cullen Director · appointed 1999 · resigned 2010
- Graham Alexander Shennan Director · appointed 1997 · resigned 1999
- James Stewart French Director · resigned 2003
- Martin Peter Weston Scarth Director · resigned 2003
- Richard William Side Director · resigned 2008
- Richard John Charles Turner Secretary · resigned 2003
- Colin Ronald William Busby Director · resigned 2004
- Michael John Desmond Director · resigned 2006
- George Anthony Norman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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