Kier Fleet Services Limited
Company 02127113 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.
2 directors on the board
- Basil Christopher Mendonca Director · appointed 2023
- Tracey Louise Mcnamara Director · appointed 2024
2.9y median 2.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Basil Christopher Mendonca Director · appointed 2023
- Tracey Louise Mcnamara Director · appointed 2024
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 12Finance 5Professional services 5Business services 3Retail and trade 2Utilities 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.
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 Plant Limited 2 shared directors
- Tradedirect Logistics 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
- J.L.Kier & Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02127113 |
| 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)
82990 - Other business support service activities n.e.c.
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 Plant Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Tracey Louise Mcnamara Director · appointed 2024
- Basil Christopher Mendonca Director · appointed 2023
Show 31 former officers
- Paul Robert Jackson Director · appointed 2022 · resigned 2024
- Robert John Hakeman Director · appointed 2022 · resigned 2022
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Anita Suzanne Harris Director · appointed 2019 · resigned 2022
- Stuart John Togwell Director · appointed 2019 · resigned 2023
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Julie Madoui Director · appointed 2019 · resigned 2024
- Adrian Paul Jones Director · appointed 2019 · resigned 2019
- Anthony Cornelius Donald Parish Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2015 · resigned 2015
- Neil John Chidgey Director · appointed 2014 · resigned 2014
- Bowcott Stephen Director · appointed 2014 · resigned 2015
- David Neville Benson Director · appointed 2014 · resigned 2015
- Simon Edward Finnie Director · appointed 2014 · resigned 2016
- Denise Ivy Holdom Director · appointed 2013 · resigned 2013
- Darryl Mansfield Director · appointed 2007 · resigned 2013
- Deborah Pamela Hamilton Secretary · appointed 2007 · resigned 2014
- Ian Michael Lawson Director · appointed 2005 · resigned 2011
- Andrew Dale Mullins Director · appointed 2003 · resigned 2005
- Deryck Edward Salter Director · appointed 2003 · resigned 2007
- Ian David Gordon Director · appointed 2003 · resigned 2014
- Paul John Staniland Director · appointed 2001 · resigned 2005
- Deena Elizabeth Mattar Director · appointed 1998 · resigned 2001
- Richard John Charles Turner Director · appointed 1995 · resigned 2003
- Alan Edward Arnaud Director · appointed 1995 · resigned 2003
- Geoffrey Robert Burn Director · appointed 1995 · resigned 2003
- John William Hilton Lawson Director · appointed 1993 · resigned 1995
- John Dodds Director · resigned 1993
- Cyril Leslie Mitchell Director · resigned 1998
- Harold Lister Thompson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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