Kier Business Services Limited
Company 03679828 Active
Connected board network
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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
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.
Professional services 11Construction 7Business services 3Finance 2Manufacturing 1Utilities 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kier Management Consulting Limited 2 shared directors
- Kier Education Services Limited 2 shared directors
- Kier Transportation Limited 2 shared directors
- Hackney Schools for the Future Limited 2 shared directors
- Kier Education Investments Limited 2 shared directors
- Kier Asset Partnership Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03679828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1998 |
| 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)
70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Kier Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (60)
- Giuseppe Incutti Director · appointed 2024
- James Andrew Smith Director · appointed 2024
Show 58 former officers
- Steven Philip Van Raalte Director · appointed 2022 · resigned 2024
- Christopher James Stevens Director · appointed 2022 · resigned 2022
- Jaime Foong Yi Tham Secretary · appointed 2021 · resigned 2026
- Helen Julia Samuels Director · appointed 2021 · resigned 2022
- Jayne Denise Hettle Director · appointed 2021 · resigned 2024
- Mark Whittaker Director · appointed 2020 · resigned 2021
- David Mawson Director · appointed 2019 · resigned 2019
- Clive Thomas Director · appointed 2019 · resigned 2022
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Lee Howard Director · appointed 2018 · resigned 2019
- Leigh Parry Thomas Director · appointed 2018 · resigned 2019
- Peter Brian Slater Director · appointed 2017 · resigned 2018
- Ian Charles Meredith Director · appointed 2016 · resigned 2021
- Emma Jean Hilda Alexander Director · appointed 2016 · resigned 2017
- Stephen John Davies Director · appointed 2016 · resigned 2018
- Jeremy Mark Williams Director · appointed 2016 · resigned 2018
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- David Richard Virden Director · appointed 2013 · resigned 2016
- Craig Steven Apsey Director · appointed 2013 · resigned 2016
- Keith Charles Jackson Director · appointed 2013 · resigned 2017
- Ruth Mundy Director · appointed 2013 · resigned 2015
- Nicky Cobden Secretary · appointed 2012 · resigned 2013
- Grant Rumbles Director · appointed 2011 · resigned 2015
- 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 2010 · resigned 2011
- Carl Sjogren Secretary · appointed 2010 · resigned 2011
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Stephen James Morriss Director · appointed 2008 · resigned 2010
- Catherine Engmann Secretary · appointed 2007 · resigned 2009
- Amanda Jane Emilia Massie Director · appointed 2007 · resigned 2013
- Kevin Andrew Young Director · appointed 2007 · resigned 2010
- Richard Harry Cuthbert Director · appointed 2007 · resigned 2011
- Peter David Manning Director · appointed 2004 · resigned 2007
- Andrew Peter Chadd Director · appointed 2004 · resigned 2007
- Ruth Catherine Prior Director · appointed 2004 · resigned 2007
- Joseph Sinyor Director · appointed 2004 · resigned 2005
- David Alun Hughes Director · appointed 2003 · resigned 2007
- Stephen Whiting Secretary · appointed 2003 · resigned 2004
- Alan Michael Rylett Director · appointed 2003 · resigned 2016
- Terry Colin Woodhouse Director · appointed 2003 · resigned 2004
- Philip John Ladmore Director · appointed 2002 · resigned 2005
- Christopher John Taft Director · appointed 2001 · resigned 2004
- Martin David Angle Director · appointed 2001 · resigned 2004
- Michael John Kinski Director · appointed 2000 · resigned 2001
- TJG Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Guy Hands Director · appointed 2000 · resigned 2000
- Fraser Scott Duncan Director · appointed 2000 · resigned 2004
- Steven Kenneth Whiting Director · appointed 2000 · resigned 2003
- Finlay Stuart Mcfadyen Director · appointed 2000 · resigned 2003
- Timothy Leonard Lonsdale Director · appointed 2000 · resigned 2002
- Paul Adam Hoyle Director · appointed 2000 · resigned 2004
- John Arthur Jasper Director · appointed 2000 · resigned 2004
- John Mansel James Director · appointed 2000 · resigned 2000
- James Anthony Thomas Director · appointed 2000 · resigned 2000
- Geoffrey Wyn Williams Director · appointed 1998 · resigned 2000
- Richard Gregory Curtis Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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