Kier Facilities Services Limited
Company 02624887 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 2021
- Marcus Roger William Fleming Director · appointed 2026
- Jamie Mckechnie Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Basil Christopher Mendonca Director · appointed 2021
- Marcus Roger William Fleming Director · appointed 2026
- Jamie Mckechnie Director · appointed 2023
Left in the last 12 months
- John Andrew Large Director · appointed 2021 · resigned 2026
- Lisa Oxley Director · appointed 2024 · resigned 2026
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.
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 Services Limited 3 shared directors
- Kier Recycling CIC 2 shared directors
- Kier Stoke 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
Deterministic, from public records.
Company details
| Number | 02624887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1991 |
| 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)
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 Services 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.
- Heart of Wales Property Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-23 - 2020 Liverpool Limited
75-100% shares, 75-100% voting · notified 2017-03-31
Officers (48)
- Marcus Roger William Fleming Director · appointed 2026
- Jamie Mckechnie Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 45 former officers
- Lisa Oxley Director · appointed 2024 · resigned 2026
- Matthew Robert Dulson Director · appointed 2022 · resigned 2024
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- John Andrew Large Director · appointed 2021 · resigned 2026
- Mark Lee Whittaker Director · appointed 2020 · resigned 2023
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- David Mawson Director · appointed 2018 · resigned 2019
- Iain Richard Bray Director · appointed 2018 · resigned 2020
- Clive Thomas Director · appointed 2018 · resigned 2022
- Peter Ronald Young Director · appointed 2018 · resigned 2018
- Marcus Faughey Jones Director · appointed 2018 · resigned 2021
- David Bernard Hodson Director · appointed 2018 · resigned 2018
- Anthony John Irving Director · appointed 2018 · resigned 2018
- Jeremy Mark Williams Director · appointed 2016 · resigned 2018
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Stephen John Davies Director · appointed 2015 · resigned 2018
- Mark Ian Crookall Director · appointed 2014 · resigned 2016
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2014 · resigned 2015
- Ian Eric Howarth Director · appointed 2013 · resigned 2015
- Anthony Stuart Devenish Director · appointed 2012 · resigned 2013
- Darryl Mansfield Director · appointed 2012 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- William Roland Taylor Director · appointed 2010 · resigned 2014
- Adrian Martin Lemarie Director · appointed 2010 · resigned 2015
- Mark Christopher Powell Director · appointed 2010 · resigned 2011
- John Robert Duxfield Director · appointed 2008 · resigned 2013
- Robin Andrew Baker Director · appointed 2008 · resigned 2012
- David William Stiff Secretary · appointed 2008 · resigned 2012
- Colin Stephen Hale Director · appointed 2008 · resigned 2010
- Richard Philip Wilson Director · appointed 2006 · resigned 2007
- Graeme Stewart Waugh Director · appointed 2005 · resigned 2006
- Neil John Chidgey Director · appointed 2004 · resigned 2015
- Peter Brynes Director · appointed 2004 · resigned 2005
- Ian Michael Lawson Director · appointed 2004 · resigned 2011
- John Reginald Bradley Director · appointed 2003 · resigned 2004
- Martin Derek Hill Director · appointed 2001 · resigned 2008
- Philip Charles Owen Secretary · appointed 2001 · resigned 2008
- Michael Davies Director · appointed 2001 · resigned 2015
- Martin Peter Weston Scarth Director · appointed 1994 · resigned 2003
- John James Cadwallader Director · appointed 1993 · resigned 2001
- John Frederick Hill Director · appointed 1991 · resigned 2001
- Colin Stewart Porton Director · appointed 1991 · resigned 2006
- Clive Thomas Director · appointed 1991 · resigned 2001
- Roy William Matthews Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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