Kier National Limited
Company 02100338 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Integrated Services (Estates) Limited 2 shared directors
- Kier Integrated Services Limited 2 shared directors
- Mcnicholas Construction (Holdings) Limited 2 shared directors
- Kier Infrastructure and Overseas Limited 2 shared directors
- Mcnicholas Construction Services Limited 2 shared directors
- Kier Minerals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02100338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1987 |
| 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)
Ownership - persons with significant control (1)
- Kier Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Paul Robert Jackson Director · appointed 2024
- Basil Christopher Mendonca Director · appointed 2021
Show 28 former officers
- Andrew Wayne Bradshaw Director · appointed 2024 · resigned 2025
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Mark Russell Pengelly Director · appointed 2019 · resigned 2023
- Nigel Robert Quelch Director · appointed 2017 · resigned 2024
- Adrian Paul Jones Director · appointed 2016 · resigned 2019
- Sean Francis Jeffery Director · appointed 2016 · resigned 2018
- Ian Stuart Mackintosh Director · appointed 2016 · resigned 2017
- Marcus Faughey Jones Director · appointed 2016 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- David Neville Benson Director · appointed 2012 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2010 · resigned 2014
- Tempsford Oaks Limited Corporate-director · appointed 2010 · resigned 2016
- Michael Dobson Director · appointed 2002 · resigned 2004
- Paul John Staniland Secretary · appointed 2001 · resigned 2012
- Michael Paul Sheffield Director · appointed 2001 · resigned 2004
- Graham Alexander Shennan Director · appointed 1999 · resigned 2002
- Deena Elizabeth Mattar Secretary · appointed 1998 · resigned 2001
- Raymond Gorringe Director · appointed 1995 · resigned 2003
- John William Hilton Lawson Director · appointed 1993 · resigned 1999
- Richard Anthony Haller Director · appointed 1993 · resigned 2004
- Roger Vincent Sallis Director · appointed 1993 · resigned 2002
- John Dodds Director · resigned 2010
- Michael Archbold Director · resigned 1993
- Colin Ronald William Busby Director · resigned 2004
- Cyril Leslie Mitchell Secretary · resigned 1998
- Anthony Arthur Empson Baylis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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