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Company · Salford

Kier Integrated Services Group Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Integrated Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Andrew Wayne Bradshaw 2022-2025 Director View profile
  2. Clive Thomas 2022-2023 Director View profile
  3. Lee Woodall 2020-2022 Director View profile
  4. Thomas Lee Foreman 2020-2020 Director View profile
  5. Giuseppe Incutti 2019-2022 Director View profile
  6. David James Wright 2016-2019 Director View profile
  7. Paul Andrew Fletcher 2016-2018 Director View profile
  8. Marcus Faughey Jones 2016-2020 Director View profile
  9. David Neville Benson 2015-2015 Director View profile
  10. Nigel Philip Brook 2015-2016 Director View profile
  11. Andrew Peter Sleigh 2013-2015 Director View profile
  12. Jonathan David Wilkinson 2013-2015 Director View profile
  13. Neil John Chidgey 2013-2015 Director View profile
  14. Donald William Macdiarmid 2012-2013 Director View profile
  15. Mark Antony Hazlewood 2012-2013 Director View profile
  16. Baroness Margaret Anne Ford 2011-2013 Director View profile
  17. Ishbel Jean Stewart Macpherson 2010-2013 Director View profile
  18. Matthew Stevens 2009-2012 Director View profile
  19. Andrew John Walker 2009-2013 Director View profile
  20. Philip Windover Fellowes-Prynne 2008-2012 Director View profile
  21. Michael Edward Dunn 2004-2010 Director View profile
  22. Timothy Stuart Ross 2002-2012 Director View profile
  23. David Allistair Galloway 2002-2010 Director View profile
  24. Robert Ian Findlater 2001-2010 Director View profile
  25. Richard David Dean 2001-2008 Director View profile
  26. David William Edmund Sterry 1999-2011 Director View profile
  27. Ian Douglas Smail 1994-2001 Director View profile
  28. Alan Joseph Korn 2003 Director View profile
  29. John Charles Spencer Mott 1994 Director View profile
  30. James Nigel Holmes 1999 Director View profile
  31. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  32. Philip Higgins 2019-2021 Secretary View profile
  33. Bethan Melges 2015-2019 Secretary View profile
  34. Matthew Armitage 2014-2015 Secretary View profile
  35. Deborah Pamela Hamilton 2013-2014 Secretary View profile
  36. Simon John Howell 2009-2013 Secretary View profile
  37. Allyson Mary Teresa Ablett 2005-2008 Secretary View profile
  38. Robert Ernest Patrick Browne 1995-2005 Secretary View profile
  39. Frank Housely Noble 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
14/04/1989
Registered office
Salford
Previous names
Kier MG Group Limited (until 01/03/2016)
MAY Gurney Group Limited (until 10/07/2013)

Ownership

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.

Group

  1. Kier Integrated Services Group Limited is controlled by Kier Integrated Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Integrated Services (Holdings) Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 4.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 16Professional services 7Finance 6Business services 4Utilities 3Other services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02372311
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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