Kier Project Investment Limited
Company 02127111 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 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2013
9.1y median 10.1y
average tenure
13.2y
longest tenure
Directors past 6 years
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2013
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.
Construction 57Dormant 28Finance 12Property 10Business services 7Professional services 4Utilities 2Other services 1
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 3 shared directors
- Kier Ventures Limited 3 shared directors
- Kier Commercial Investments Limited 3 shared directors
- Kier Developments Limited 3 shared directors
- Kier Property Limited 3 shared directors
- Kier Warth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02127111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1987 |
| 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)
70100 - Activities of head offices
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 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier (Kent) PSP Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lysander Student Properties Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09600393
75-100% shares, 75-100% voting · notified 2016-04-06 - Watford Health Campus Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Kier (Newcastle) Investment LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier (Southampton) Investment Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09229405
75-100% shares, 75-100% voting · notified 2016-09-03 - Watford Health Campus Neighbourhood Square LLP
significant influence (LLP) · notified 2017-10-27 - Watford Health Campus Limited
significant influence · notified 2017-10-27 - Watford Riverwell (Family Housing) LLP
significant influence (LLP) · notified 2018-08-22 - Blue3 (London) (Holdings) Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Blue3 (Staffs) (Holdings) Limited ceased 2017-07-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Evolution (Woking) Holdings Limited ceased 2018-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Biogen (UK) Limited ceased 2017-04-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Social Power (Harlow) Holdings Limited ceased 2019-06-14
75-100% shares, 75-100% voting · notified 2016-04-06 - 09229405 ceased 2016-09-03
75-100% shares, 75-100% voting · notified 2016-09-03
Officers (31)
- Basil Christopher Mendonca Director · appointed 2022
- Lee Howard Director · appointed 2016
- Leigh Parry Thomas Director · appointed 2013
Show 28 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas George Gilman Director · appointed 2018 · resigned 2020
- Andrew Nicholas Cenwulf Storey Director · appointed 2018 · resigned 2022
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Wayne Roger Stiller Director · appointed 2013 · resigned 2013
- Phillippa Jane Wilton Prongue Director · appointed 2011 · resigned 2018
- Turner, Nigel Alan, Mr. Director · appointed 2011 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Richard John Leaning Director · appointed 2010 · resigned 2011
- Michael Paul Sheffield Director · appointed 2010 · resigned 2014
- Richard William Simkin Director · appointed 2008 · resigned 2011
- Phil John Whiscombe Director · appointed 2005 · resigned 2012
- Philip Roger Perkins George Secretary · appointed 2003 · resigned 2012
- Harold Lister Thompson Secretary · appointed 2002 · resigned 2003
- James Anthony John Byrne Director · appointed 2002 · resigned 2006
- John Dodds Director · appointed 2001 · resigned 2010
- John Alfred Neville Tibbitts Director · appointed 2001 · resigned 2010
- Deena Elizabeth Mattar Director · appointed 2000 · resigned 2008
- Ian Michael Lawson Director · appointed 2000 · resigned 2002
- John Andrew Young Director · appointed 2000 · resigned 2006
- Cyril Leslie Mitchell Director · appointed 1998 · resigned 2000
- Colin Ronald William Busby Director · appointed 1996 · resigned 2004
- Gary Barnes Director · appointed 1996 · resigned 2003
- Ian Paul Woods Secretary · appointed 1996 · resigned 2000
- John William Hilton Lawson Director · appointed 1993 · resigned 1996
- Paul John Staniland Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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