Kier Ewan Limited
Company 04182542 Active - Proposal to Strike off
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
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
2.9y median 2.9y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jaime Foong Yi Tham Director · appointed 2021 · 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.
Dormant 32Construction 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
- Clearbox Limited 2 shared directors
- William Moss Group Limited(the) 2 shared directors
- J.L.Kier & Company Limited 2 shared directors
- Kier CB Limited 2 shared directors
- Dudley Coles Limited 2 shared directors
- Kier Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04182542 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
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 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kier Parkman Ewan Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kier Parkman Ewan Associates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Stephen John Milne Director · appointed 2026
- Basil Christopher Mendonca Director · appointed 2021
Show 24 former officers
- Jaime Foong Yi Tham Director · appointed 2021 · resigned 2026
- Philip Higgins Director · 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 2016 · resigned 2019
- Giles Stewart Pearson Director · appointed 2013 · resigned 2016
- Nicky Cobden Secretary · appointed 2012 · 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
- Paul David England Director · appointed 2010 · resigned 2013
- Carl Sjogren Secretary · appointed 2010 · resigned 2011
- Kelly Lee Secretary · appointed 2009 · resigned 2010
- Kevin Andrew Young Director · appointed 2006 · resigned 2010
- Catherine Engmann Secretary · appointed 2006 · resigned 2009
- Richard Harry Cuthbert Secretary · appointed 2006 · resigned 2011
- Amanda Jane Emilia Massie Secretary · appointed 2006 · resigned 2013
- Robert Geoffrey Williams Director · appointed 2004 · resigned 2006
- Andrew Paul Gunning Director · appointed 2004 · resigned 2006
- Andrew Charles Southall Director · appointed 2003 · resigned 2006
- Ruth Allen Director · appointed 2001 · resigned 2006
- Vincent James Ewan Director · appointed 2001 · resigned 2006
- Fiona Jane Ewan Director · appointed 2001 · resigned 2002
- Sara Jane Blannin Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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