Kier Services Limited
Company 02651873 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 Facilities 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 | 02651873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1991 |
| 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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Asset Partnership Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pure Recycling Warwick Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pure Buildings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier North Tyneside Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07406107
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Islington Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Facilities Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Sheffield LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Kier Stoke Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Harlow Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Plant Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (46)
- Marcus Roger William Fleming Director · appointed 2026
- Jamie Mckechnie Director · appointed 2023
- Basil Christopher Mendonca Director · appointed 2021
Show 43 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
- Marcus Faughey Jones Director · appointed 2018 · resigned 2021
- Lee Woodall Director · appointed 2018 · resigned 2021
- David Mawson Director · appointed 2016 · resigned 2019
- David James Wright Director · appointed 2016 · resigned 2016
- Stephen John Davies Director · appointed 2016 · resigned 2018
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Nigel Robert Quelch Director · appointed 2014 · resigned 2015
- Julian Ashley Tranter Director · appointed 2014 · resigned 2018
- John Joseph Flood Director · appointed 2014 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2014 · resigned 2015
- Andrew Peter Sleigh Director · appointed 2014 · resigned 2015
- Iain Richard Bray Director · appointed 2014 · resigned 2020
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Michael Paul Sheffield Director · appointed 2010 · resigned 2013
- William Roland Taylor Director · appointed 2008 · resigned 2014
- Karim Khan Director · appointed 2007 · resigned 2013
- David Anthony Sheridan Director · appointed 2007 · resigned 2008
- Richard Philip Wilson Director · appointed 2006 · resigned 2007
- Raymond Paul Manning Director · appointed 2004 · resigned 2007
- Ian Michael Lawson Director · appointed 2004 · resigned 2013
- Colin Stewart Porton Director · appointed 2004 · resigned 2006
- Peter Brynes Director · appointed 2003 · resigned 2013
- John Dodds Director · appointed 2003 · resigned 2010
- Neil John Chidgey Secretary · appointed 2002 · resigned 2015
- David Edward Angus Director · appointed 2002 · resigned 2004
- John Reginald Bradley Director · appointed 2002 · resigned 2008
- Clive Thomas Director · appointed 2002 · resigned 2022
- Ian Paul Woods Secretary · appointed 2001 · resigned 2002
- William Alexander Latto Director · appointed 2000 · resigned 2001
- Peter Douglas Farnan Director · appointed 2000 · resigned 2004
- Mccarthy, Kevin John, Mr. Director · appointed 1999 · resigned 2003
- Martin Peter Weston Scarth Director · appointed 1997 · resigned 2003
- Stuart Leslie Pickard Director · appointed 1992 · resigned 1998
- Peter William Hayday Director · appointed 1992 · resigned 2002
- Terence Peter Knights Director · appointed 1991 · resigned 2001
- William Ronald Fairhall Director · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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