Kier Management Consulting Limited
Company 02491619 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.
2 directors on the board
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith 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.
Professional services 11Construction 7Business services 3Finance 2Manufacturing 1Utilities 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 Business Services Limited 2 shared directors
- Kier Education Services Limited 2 shared directors
- Kier Transportation Limited 2 shared directors
- Hackney Schools for the Future Limited 2 shared directors
- Kier Education Investments Limited 2 shared directors
- Kier Asset Partnership Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02491619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1990 |
| 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)
70229 - Management consultancy activities other than financial management
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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hedra Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hedra Scotland Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (46)
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
Show 44 former officers
- Steven Philip Van Raalte Director · appointed 2022 · resigned 2024
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Helen Julia Samuels Director · appointed 2021 · resigned 2022
- Jayne Denise Hettle Director · appointed 2021 · resigned 2024
- Mark Whittaker Director · appointed 2020 · resigned 2021
- David Mawson Director · appointed 2019 · resigned 2019
- Clive Thomas Director · appointed 2019 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Ian Charles Meredith Director · appointed 2018 · resigned 2021
- Lee Howard Director · appointed 2018 · resigned 2019
- Leigh Parry Thomas Director · appointed 2018 · resigned 2019
- Stephen John Davies Director · appointed 2016 · resigned 2018
- Jeremy Mark Williams Director · appointed 2016 · resigned 2018
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Alan Michael Rylett Director · appointed 2013 · resigned 2016
- Craig Steven Apsey Director · appointed 2013 · resigned 2016
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Grant Rumbles Director · appointed 2011 · resigned 2015
- Michael Anthony Gates Director · appointed 2011 · resigned 2013
- Paul David England Director · appointed 2011 · resigned 2013
- Amanda Jane Emilia Massie Director · appointed 2011 · resigned 2013
- Rodney Hewer Harris Director · appointed 2011 · resigned 2013
- Christine Ann Shaw Secretary · appointed 2011 · resigned 2012
- David Frank Tilston Director · appointed 2010 · resigned 2011
- Carl Sjogren Secretary · appointed 2010 · resigned 2011
- Steven Foster Director · appointed 2010 · resigned 2011
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Catherine Engmann Secretary · appointed 2008 · resigned 2009
- Kevin Andrew Young Director · appointed 2008 · resigned 2010
- Amanda Massie Secretary · appointed 2008 · resigned 2013
- Richard Harry Cuthbert Director · appointed 2008 · resigned 2011
- Francis John Plowden Director · appointed 2007 · resigned 2008
- Henshaw, David George, Sir Director · appointed 2006 · resigned 2008
- Stephen Farrell Director · appointed 2004 · resigned 2005
- Mark Kenneth Campbell Director · appointed 2003 · resigned 2009
- Fiona Elizabeth Lawrence Driscoll Director · appointed 2003 · resigned 2006
- Andrew Hebb Secretary · appointed 2003 · resigned 2008
- Lynton Kenneth Barker Director · appointed 2003 · resigned 2008
- David Ewan Milne Director · appointed 2002 · resigned 2002
- Nigel Anthony Kenneth Brooks Director · appointed 2000 · resigned 2005
- Peter Andrew Osborn Director · appointed 1997 · resigned 2008
- David Peter Millard Director · appointed 1993 · resigned 2003
- Alan Stuart James Secretary · resigned 2005
- John Bernard Kopij Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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