Kier Rail Limited
Company 03050424 Active
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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.
1 directors on the board
- Nigel Robert Quelch Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nigel Robert Quelch Director · appointed 2017
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03050424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1995 |
| 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)
74990 - Non-trading 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Rail NO.3 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Parkman Servirail Construction Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Rail NO.2 Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (33)
- Nigel Robert Quelch Director · appointed 2017
Show 32 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Ian Stuart Mackintosh Director · appointed 2016 · resigned 2017
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Giles Stewart Pearson Director · appointed 2013 · resigned 2016
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Paul David England Director · appointed 2011 · resigned 2013
- Rodney Hewer Harris Director · appointed 2011 · resigned 2013
- Christine Ann Shaw Secretary · appointed 2011 · resigned 2012
- David Frank Tilston Director · appointed 2011 · resigned 2011
- Michael William Carroll Director · appointed 2011 · resigned 2016
- Thomas James Wharton Rowe Director · appointed 2010 · resigned 2011
- Carl Sjogren Secretary · appointed 2010 · resigned 2011
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Clark, Piers Benedict, Dr Director · appointed 2008 · resigned 2009
- David William Alexander Hills Director · appointed 2007 · resigned 2008
- Catherine Engmann Secretary · appointed 2006 · resigned 2009
- Victoria Elizabeth Hames Secretary · appointed 2005 · resigned 2006
- Kevin Andrew Young Director · appointed 2005 · resigned 2010
- Ian Manser Director · appointed 2005 · resigned 2006
- Richard Harry Cuthbert Director · appointed 2005 · resigned 2011
- Amanda Jane Emilia Massie Director · appointed 2005 · resigned 2013
- Sean Thomas Mckeague Director · appointed 2004 · resigned 2006
- Simon David Walkley Director · appointed 2003 · resigned 2007
- Kenneth Edwin Mauldon Director · appointed 2003 · resigned 2004
- Andrew Philip Harrison Director · appointed 2003 · resigned 2007
- David John Straw Secretary · appointed 2002 · resigned 2007
- Wayne Jeffrey Harris Director · appointed 2002 · resigned 2003
- Timothy Oakes Director · appointed 1999 · resigned 1999
- Alan William Phelan Secretary · appointed 1999 · resigned 2006
- Darren Joseph Whitley Secretary · appointed 1995 · resigned 2002
- Jeanne Mckeague Secretary · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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