Company
Kier Management Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Steven Philip Van Raalte 2022-2024 View profile
- Helen Julia Samuels 2021-2022 View profile
- Jayne Denise Hettle 2021-2024 View profile
- Mark Whittaker 2020-2021 View profile
- David Mawson 2019-2019 View profile
- Clive Thomas 2019-2022 View profile
- Ian Charles Meredith 2018-2021 View profile
- Lee Howard 2018-2019 View profile
- Leigh Parry Thomas 2018-2019 View profile
- Stephen John Davies 2016-2018 View profile
- Jeremy Mark Williams 2016-2018 View profile
- Alan Michael Rylett 2013-2016 View profile
- Craig Steven Apsey 2013-2016 View profile
- Grant Rumbles 2011-2015 View profile
- Michael Anthony Gates 2011-2013 View profile
- Paul David England 2011-2013 View profile
- Amanda Jane Emilia Massie 2011-2013 View profile
- Rodney Hewer Harris 2011-2013 View profile
- David Frank Tilston 2010-2011 View profile
- Steven Foster 2010-2011 View profile
- Kevin Andrew Young 2008-2010 View profile
- Richard Harry Cuthbert 2008-2011 View profile
- Francis John Plowden 2007-2008 View profile
- Sir David George Henshaw 2006-2008 View profile
- Stephen Farrell 2004-2005 View profile
- Mark Kenneth Campbell 2003-2009 View profile
- Fiona Elizabeth Lawrence Driscoll 2003-2006 View profile
- Lynton Kenneth Barker 2003-2008 View profile
- David Ewan Milne 2002-2002 View profile
- Nigel Anthony Kenneth Brooks 2000-2005 View profile
- Peter Andrew Osborn 1997-2008 View profile
- David Peter Millard 1993-2003 View profile
- John Bernard Kopij 2002 View profile
- Jaime Foong Yi Tham 2021-2026 View profile
- Philip Higgins 2019-2021 View profile
- Bethan Melges 2016-2019 View profile
- Nicky Cobden 2012-2013 View profile
- Christine Ann Shaw 2011-2012 View profile
- Carl Sjogren 2010-2011 View profile
- Kelly Lee 2009-2010 View profile
- Catherine Engmann 2008-2009 View profile
- Amanda Massie 2008-2013 View profile
- Andrew Hebb 2003-2008 View profile
- Alan Stuart James 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/1990
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.
- Kier Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kier Management Consulting Limited
is controlled by Kier Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Holdings Limited
is controlled by Kier Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Finance Limited
is controlled by Kier Finance & Treasury Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Finance & Treasury Holdings Limited
is controlled by Mrbl Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Mrbl Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited
- Mphbs Limited
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited
- Kier Parkman Ewan Associates Limited
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited
- Kier Finance & Treasury Holdings Limited
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited
- Leyden Transport Limited
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572
- Tempsford Holdings Limited
- Kier MBS Limited
- Ayton Asphalte Company Limited
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- OC403322
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323
- Kier Southern Limited
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited
- Kier Business Services Limited
- 07406107
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited
- Kier Build Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02491619
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data