Company · Salford
Kier Group Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark DadyDirector · since 2026
- Carol Ann AbbottDirector · since 2024
- Louisa Anne Campbell FinlayDirector · since 2024
- Norman ElliottDirector · since 2018
- Neil Wencel MeixnerDirector · since 2015
- Brendan O'BoyleDirector · since 2001
- John Miles StamfordDirector · since 1998
- Harold Lister ThompsonSecretary · since 2004
Previous officers 17
- Mark Russell Pengelly 2022-2024 View profile
- Peter Ronald Young 2016-2020 View profile
- Alan Michael Smith 2014-2016 View profile
- Richard William Side 2011-2018 View profile
- Michael Paul Sheffield 2009-2014 View profile
- Vivienne Gay Chesterfield 2003-2025 View profile
- Herbert Crawford Marshall 2001-2004 View profile
- John Michael Hebblethwaite 1998-2010 View profile
- Richard Hugh Mcmurdo Sweet 1998-2001 View profile
- Peter Cawthorn 1995-1998 View profile
- Leona Jacqueline Bendall 1992-1993 View profile
- Denis Stanton Wood 1992-1998 View profile
- Michael Jonathan Vowles-Sheridan 1992-1995 View profile
- Graeme Taylor 1992-1998 View profile
- Neil Alan Pates 1992-1998 View profile
- Derek Fowler 1998 View profile
- Duncan Valentine Brand 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/04/1992
- Registered office
- Salford
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 Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Kier Group Trustees 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
- Kier Management Consulting Limited
- 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
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.
7 directors on the board
- Norman Elliott Director · appointed 2018
- Brendan O'Boyle Director · appointed 2001
- Mark Dady Director · appointed 2026
- Carol Ann Abbott Director · appointed 2024
- Neil Wencel Meixner Director · appointed 2015
- Louisa Anne Campbell Finlay Director · appointed 2024
- John Miles Stamford Director · appointed 1998
Directors past 6 years
- Norman Elliott Director · appointed 2018
- Brendan O'Boyle Director · appointed 2001
- Neil Wencel Meixner Director · appointed 2015
- John Miles Stamford Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Norman Elliott Director · appointed 2018
- Brendan O'Boyle Director · appointed 2001
- Mark Dady Director · appointed 2026
- Louisa Anne Campbell Finlay Director · appointed 2024
- John Miles Stamford Director · appointed 1998
Portfolio (2)
- Carol Ann Abbott Director · appointed 2024
- Neil Wencel Meixner Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02708026
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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