Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Kier Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Lisa Oxley 2024-2026 Director View profile
  2. Matthew Robert Dulson 2022-2024 Director View profile
  3. John Andrew Large 2021-2026 Director View profile
  4. Mark Lee Whittaker 2020-2023 Director View profile
  5. Marcus Faughey Jones 2018-2021 Director View profile
  6. Lee Woodall 2018-2021 Director View profile
  7. David Mawson 2016-2019 Director View profile
  8. David James Wright 2016-2016 Director View profile
  9. Stephen John Davies 2016-2018 Director View profile
  10. Nigel Robert Quelch 2014-2015 Director View profile
  11. Julian Ashley Tranter 2014-2018 Director View profile
  12. John Joseph Flood 2014-2015 Director View profile
  13. Jonathan David Wilkinson 2014-2015 Director View profile
  14. Andrew Peter Sleigh 2014-2015 Director View profile
  15. Iain Richard Bray 2014-2020 Director View profile
  16. Michael Paul Sheffield 2010-2013 Director View profile
  17. William Roland Taylor 2008-2014 Director View profile
  18. Karim Khan 2007-2013 Director View profile
  19. David Anthony Sheridan 2007-2008 Director View profile
  20. Richard Philip Wilson 2006-2007 Director View profile
  21. Raymond Paul Manning 2004-2007 Director View profile
  22. Ian Michael Lawson 2004-2013 Director View profile
  23. Colin Stewart Porton 2004-2006 Director View profile
  24. Peter Brynes 2003-2013 Director View profile
  25. John Dodds 2003-2010 Director View profile
  26. David Edward Angus 2002-2004 Director View profile
  27. John Reginald Bradley 2002-2008 Director View profile
  28. Clive Thomas 2002-2022 Director View profile
  29. William Alexander Latto 2000-2001 Director View profile
  30. Peter Douglas Farnan 2000-2004 Director View profile
  31. Kevin John Mccarthy 1999-2003 Director View profile
  32. Martin Peter Weston Scarth 1997-2003 Director View profile
  33. Stuart Leslie Pickard 1992-1998 Director View profile
  34. Peter William Hayday 1992-2002 Director View profile
  35. Terence Peter Knights 1991-2001 Director View profile
  36. William Ronald Fairhall 1991-2000 Director View profile
  37. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  38. Philip Higgins 2019-2021 Secretary View profile
  39. Bethan Melges 2015-2019 Secretary View profile
  40. Matthew Armitage 2014-2015 Secretary View profile
  41. Deborah Pamela Hamilton 2011-2014 Secretary View profile
  42. Neil John Chidgey 2002-2015 Secretary View profile
  43. Ian Paul Woods 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £433,200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Minor Works and Small Projects (MWSP 2) - South England Buyer: Crown Commercial Service £33,200,000 2022-08-08 CPV 45200000 Source: Contracts Finder

    The purpose of this procurement is to let up to five contracts for an initial 3 year term, with up to two 12 month extensions, via the RM6088 Construction Works and Associated Services (CWAS) framework, under Lot 1.1.1: Building Works & Min…

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
07/10/1991

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 Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

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

3 directors on the board

2.8y median 3.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Business services 9Finance 5Professional services 4Utilities 4Other services 1Property 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
02651873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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