Kier Integrated Services (Trustees) Limited
Company 03510967 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.
2 directors on the board
- Jonathan Neil Sturman Director · appointed 2021
- Basil Christopher Mendonca Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Neil Sturman Director · appointed 2021
- Basil Christopher Mendonca Director · appointed 2021
Also govern a charity
1
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.
Dormant 20Construction 11Finance 5Professional services 5Business services 4Utilities 2Other services 1Property 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
- Turriff Contractors 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
- J.L.Kier & Company Limited 1 shared director
- Kier CB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03510967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1998 |
| 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 Integrated Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Jonathan Neil Sturman Director · appointed 2021
- Basil Christopher Mendonca Director · appointed 2021
Show 35 former officers
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Philip Higgins Director · appointed 2019 · resigned 2021
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas Lee Foreman Director · appointed 2016 · resigned 2018
- Anoop Kang Director · appointed 2016 · resigned 2016
- Bethan Anne Elizabeth Melges Director · appointed 2015 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Matthew Armitage Director · appointed 2015 · resigned 2015
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Haydn Jonathan Mursell Director · appointed 2013 · resigned 2015
- Hugh Edward Earle Raven Director · appointed 2013 · resigned 2015
- David Neville Benson Director · appointed 2013 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Mark Antony Hazlewood Director · appointed 2012 · resigned 2013
- Baroness Margaret Anne Ford Director · appointed 2011 · resigned 2013
- Ishbel Jean Stewart Macpherson Director · appointed 2010 · resigned 2013
- Matthew Stevens Director · appointed 2009 · resigned 2012
- Andrew John Walker Director · appointed 2009 · resigned 2013
- Simon John Howell Secretary · appointed 2009 · resigned 2013
- Philip Windover Fellowes-Prynne Director · appointed 2008 · resigned 2012
- Allyson Mary Teresa Ablett Secretary · appointed 2005 · resigned 2008
- Michael Edward Dunn Director · appointed 2004 · resigned 2010
- James Albert Harding Director · appointed 2003 · resigned 2004
- Timothy Stuart Ross Director · appointed 2002 · resigned 2012
- David Allistair Galloway Director · appointed 2002 · resigned 2010
- Robert Ian Findlater Director · appointed 2001 · resigned 2010
- Richard David Dean Director · appointed 2001 · resigned 2008
- David William Edmund Sterry Director · appointed 1999 · resigned 2011
- Robert Ernest Patrick Browne Secretary · appointed 1998 · resigned 2005
- Alan Joseph Korn Director · appointed 1998 · resigned 2003
- James Nigel Holmes Director · appointed 1998 · resigned 1999
- Ian Douglas Smail Director · appointed 1998 · resigned 2001
- Poh Lim Lai Director · appointed 1998 · resigned 1998
- Anne Rosalind Bateson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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