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Company

Kier Business Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kier Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Steven Philip Van Raalte 2022-2024 Director View profile
  2. Christopher James Stevens 2022-2022 Director View profile
  3. Helen Julia Samuels 2021-2022 Director View profile
  4. Jayne Denise Hettle 2021-2024 Director View profile
  5. Mark Whittaker 2020-2021 Director View profile
  6. David Mawson 2019-2019 Director View profile
  7. Clive Thomas 2019-2022 Director View profile
  8. Lee Howard 2018-2019 Director View profile
  9. Leigh Parry Thomas 2018-2019 Director View profile
  10. Peter Brian Slater 2017-2018 Director View profile
  11. Ian Charles Meredith 2016-2021 Director View profile
  12. Emma Jean Hilda Alexander 2016-2017 Director View profile
  13. Stephen John Davies 2016-2018 Director View profile
  14. Jeremy Mark Williams 2016-2018 Director View profile
  15. David Richard Virden 2013-2016 Director View profile
  16. Craig Steven Apsey 2013-2016 Director View profile
  17. Keith Charles Jackson 2013-2017 Director View profile
  18. Ruth Mundy 2013-2015 Director View profile
  19. Grant Rumbles 2011-2015 Director View profile
  20. Paul David England 2011-2013 Director View profile
  21. Rodney Hewer Harris 2011-2013 Director View profile
  22. David Frank Tilston 2010-2011 Director View profile
  23. Stephen James Morriss 2008-2010 Director View profile
  24. Amanda Jane Emilia Massie 2007-2013 Director View profile
  25. Kevin Andrew Young 2007-2010 Director View profile
  26. Richard Harry Cuthbert 2007-2011 Director View profile
  27. Peter David Manning 2004-2007 Director View profile
  28. Andrew Peter Chadd 2004-2007 Director View profile
  29. Ruth Catherine Prior 2004-2007 Director View profile
  30. Joseph Sinyor 2004-2005 Director View profile
  31. David Alun Hughes 2003-2007 Director View profile
  32. Alan Michael Rylett 2003-2016 Director View profile
  33. Terry Colin Woodhouse 2003-2004 Director View profile
  34. Philip John Ladmore 2002-2005 Director View profile
  35. Christopher John Taft 2001-2004 Director View profile
  36. Martin David Angle 2001-2004 Director View profile
  37. Michael John Kinski 2000-2001 Director View profile
  38. Guy Hands 2000-2000 Director View profile
  39. Fraser Scott Duncan 2000-2004 Director View profile
  40. Steven Kenneth Whiting 2000-2003 Director View profile
  41. Finlay Stuart Mcfadyen 2000-2003 Director View profile
  42. Timothy Leonard Lonsdale 2000-2002 Director View profile
  43. Paul Adam Hoyle 2000-2004 Director View profile
  44. John Arthur Jasper 2000-2004 Director View profile
  45. John Mansel James 2000-2000 Director View profile
  46. James Anthony Thomas 2000-2000 Director View profile
  47. Geoffrey Wyn Williams 1998-2000 Director View profile
  48. Jaime Foong Yi Tham 2021-2026 Secretary View profile
  49. Philip Higgins 2019-2021 Secretary View profile
  50. Bethan Melges 2016-2019 Secretary View profile
  51. Nicky Cobden 2012-2013 Secretary View profile
  52. Christine Ann Shaw 2011-2012 Secretary View profile
  53. Carl Sjogren 2010-2011 Secretary View profile
  54. Kelly Lee 2009-2010 Secretary View profile
  55. Catherine Engmann 2007-2009 Secretary View profile
  56. Stephen Whiting 2003-2004 Secretary View profile
  57. TJG Secretaries Limited 2000-2003 Corporate-secretary View profile
  58. Richard Gregory Curtis 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £452,952 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Stock Condition Surveys (Commercial and Educational Buildings) Buyer: Rotherham Metropolitan Borough Council £452,952 2026-07-09 CPV 71355000 Source: Contracts Finder

    Direct award (based on rotation) through the YORconsult Lot 8 framework agreement in relation to the procurement of professional stock condition services for commercial and educational properties Additional information: Process

About

Incorporated
07/12/1998

Ownership

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.

Group

  1. Kier Business Services Limited is controlled by Kier Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kier Holdings Limited is controlled by Kier Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kier Finance Limited is controlled by Kier Finance & Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Kier Finance & Treasury Holdings Limited is controlled by Mrbl Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Mrbl Limited is controlled by Kier Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Kier Limited is controlled by Kier Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kier Group PLC.

248 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03679828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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