Kier Group PLC
Company 02708030 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.
8 directors on the board
- Thomas Edward Hinton Director · appointed 2026
- Anne Elizabeth Baldock Director · appointed 2025
- Mohammed Habedat Saddiq Director · appointed 2024
- Alison Jane Atkinson Director · appointed 2020
- Matthew John Lester Director · appointed 2020
- Clive Graeme Watson Director · appointed 2020
- Margaret Christine Browne Obe Director · appointed 2022
- Stuart John Togwell Director · appointed 2024
3.5y median 3.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Matthew John Lester Director · appointed 2020
- Clive Graeme Watson Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Thomas Edward Hinton Director · appointed 2026
- Anne Elizabeth Baldock Director · appointed 2025
- Mohammed Habedat Saddiq Director · appointed 2024
- Alison Jane Atkinson Director · appointed 2020
- Matthew John Lester Director · appointed 2020
- Clive Graeme Watson Director · appointed 2020
- Margaret Christine Browne Obe Director · appointed 2022
- Stuart John Togwell Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Oswell Bede Davies Director · appointed 2019 · resigned 2025
- Simon John Kesterton Director · appointed 2019 · resigned 2025
- Margaret Grace Hassall Director · appointed 2023 · 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.
Professional services 8Finance 4Transport 3Construction 2Education 2Arts and leisure 1Business services 1Manufacturing 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.
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 Limited 2 shared directors
Connected through a shared director
- ST.Helen's School Northwood 1 shared director
- Crosfields School Trust Limited 1 shared director
- Porthgwidden Estate Limited 1 shared director
- Trifast PLC 1 shared director
- Discoverie Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02708030 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/04/1992 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Group Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Group Aesop Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tempsford Oaks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tempsford Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tilia Homes Limited ceased 2021-05-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (50)
- Stephen John Milne Secretary · appointed 2026
- Thomas Edward Hinton Director · appointed 2026
- Anne Elizabeth Baldock Director · appointed 2025
- Stuart John Togwell Director · appointed 2024
- Mohammed Habedat Saddiq Director · appointed 2024
- Margaret Christine Browne Obe Director · appointed 2022
- Alison Jane Atkinson Director · appointed 2020
- Clive Graeme Watson Director · appointed 2020
- Matthew John Lester Director · appointed 2020
Show 41 former officers
- Margaret Grace Hassall Director · appointed 2023 · resigned 2026
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2021 · resigned 2021
- Heather Victoria Rabbatts Director · appointed 2020 · resigned 2023
- Simon John Kesterton Director · appointed 2019 · resigned 2025
- Andrew Oswell Bede Davies Director · appointed 2019 · resigned 2025
- Philip Gotsall Cox Director · appointed 2017 · resigned 2020
- Constance Frederique Baroudel Director · appointed 2016 · resigned 2020
- Adam Christopher Walker Director · appointed 2016 · resigned 2019
- Justin Richard Atkinson Director · appointed 2015 · resigned 2024
- Turner, Nigel Alan, Mr. Director · appointed 2015 · resigned 2018
- Nigel Philip Brook Director · appointed 2015 · resigned 2018
- Beverley Edward John Dew Director · appointed 2015 · resigned 2019
- Ann Kirsty Bashforth Director · appointed 2014 · resigned 2020
- Amanda Jane Mellor Director · appointed 2011 · resigned 2016
- Haydn Jonathan Mursell Director · appointed 2010 · resigned 2019
- Richard Charles Bailey Director · appointed 2010 · resigned 2016
- Stephen Bowcott Director · appointed 2010 · resigned 2015
- Hugh Edward Earle Raven Secretary · appointed 2010 · resigned 2021
- Deborah Pamela Hamilton Secretary · appointed 2009 · resigned 2010
- Nicholas Paul Winser Director · appointed 2009 · resigned 2018
- Christopher Vincent Geoghegan Director · appointed 2007 · resigned 2014
- Michael O'Farrell Director · appointed 2006 · resigned 2008
- Philip Michael White Director · appointed 2006 · resigned 2017
- Ian Michael Lawson Director · appointed 2005 · resigned 2013
- Michael Paul Sheffield Director · appointed 2005 · resigned 2014
- Matthew David Barton Secretary · appointed 2005 · resigned 2009
- Robert William Gregory Director · appointed 2003 · resigned 2005
- Richard William Simkin Director · appointed 2003 · resigned 2011
- Richard William Side Director · appointed 2003 · resigned 2008
- Deena Elizabeth Mattar Director · appointed 2001 · resigned 2010
- Simon William De Mussenden Leathes Director · appointed 2001 · resigned 2010
- Peter Thomas Warry Director · appointed 1998 · resigned 2007
- Peter Fremantle Berry Director · appointed 1997 · resigned 2007
- Peter Graham Corbett Director · appointed 1996 · resigned 2000
- David Homer Director · appointed 1996 · resigned 2003
- Derek Fowler Director · appointed 1992 · resigned 1997
- John Dodds Director · appointed 1992 · resigned 2010
- Martin Peter Weston Scarth Director · appointed 1992 · resigned 2003
- Colin Ronald William Busby Director · appointed 1992 · resigned 2004
- Duncan Valentine Brand Secretary · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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