Kier Warth Limited
Company 02122635 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.
4 directors on the board
- Adrian Leslie James Milne Director · appointed 1996
- Philip Leslie Seymour Milne Director · appointed 1996
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2016
Directors past 6 years
- Adrian Leslie James Milne Director · appointed 1996
- Philip Leslie Seymour Milne Director · appointed 1996
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Adrian Leslie James Milne Director · appointed 1996
- Philip Leslie Seymour Milne Director · appointed 1996
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Property Developments Limited 2 shared directors
- Kier Ventures Limited 2 shared directors
- Kier Project Investment Limited 2 shared directors
- Kier Commercial Investments Limited 2 shared directors
- Kier Developments Limited 2 shared directors
- Kier Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02122635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1987 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Kier Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Warth Property Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2016
- Adrian Leslie James Milne Director · appointed 1996
- Philip Leslie Seymour Milne Director · appointed 1996
Show 14 former officers
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Turner, Nigel Alan, Mr. Director · appointed 2004 · resigned 2016
- Patrick James Leslie Milne Director · appointed 2004 · resigned 2007
- Ian Paul Woods Director · appointed 2002 · resigned 2013
- Christopher John Higham Secretary · appointed 2001 · resigned 2002
- James Anthony John Byrne Director · appointed 1996 · resigned 2002
- Richard William Simkin Director · appointed 1993 · resigned 2004
- John William Hilton Lawson Director · appointed 1993 · resigned 1993
- Paul John Staniland Director · resigned 1993
- John Dodds Director · resigned 1993
- Cyril Leslie Mitchell Director · resigned 1996
- Harold Lister Thompson Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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