Kier Group Trustees Limited
Company 02708026 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
10.9y median 7.6y
average tenure
28.4y
longest tenure
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
0
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.
Health and social care 1Professional services 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.
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.
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.
Connected through a shared director
- Essex Blind Charity 1 shared director
- Abbott Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02708026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1992 |
| 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)
99999 - Dormant Company
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
Officers (25)
- Mark Dady Director · appointed 2026
- Carol Ann Abbott Director · appointed 2024
- Louisa Anne Campbell Finlay Director · appointed 2024
- Norman Elliott Director · appointed 2018
- Neil Wencel Meixner Director · appointed 2015
- Harold Lister Thompson Secretary · appointed 2004
- Brendan O'Boyle Director · appointed 2001
- John Miles Stamford Director · appointed 1998
Show 17 former officers
- Mark Russell Pengelly Director · appointed 2022 · resigned 2024
- Peter Ronald Young Director · appointed 2016 · resigned 2020
- Alan Michael Smith Director · appointed 2014 · resigned 2016
- Richard William Side Director · appointed 2011 · resigned 2018
- Michael Paul Sheffield Director · appointed 2009 · resigned 2014
- Vivienne Gay Chesterfield Director · appointed 2003 · resigned 2025
- Herbert Crawford Marshall Director · appointed 2001 · resigned 2004
- John Michael Hebblethwaite Director · appointed 1998 · resigned 2010
- Richard Hugh Mcmurdo Sweet Director · appointed 1998 · resigned 2001
- Peter Cawthorn Director · appointed 1995 · resigned 1998
- Leona Jacqueline Bendall Director · appointed 1992 · resigned 1993
- Denis Stanton Wood Director · appointed 1992 · resigned 1998
- Michael Jonathan Vowles-Sheridan Director · appointed 1992 · resigned 1995
- Graeme Taylor Director · appointed 1992 · resigned 1998
- Neil Alan Pates Director · appointed 1992 · resigned 1998
- Derek Fowler Director · resigned 1998
- Duncan Valentine Brand Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record